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NOVAPLEX BUSINESS SOLUTIONS LIMITED

Company number 06536987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
13 Sep 2023 AA Micro company accounts made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
07 Oct 2022 AA Micro company accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
15 Mar 2022 AD01 Registered office address changed from County House Chelmsford Rickard Luckin 100 New London Road Chelmsford CM2 0RG England to Thornwood House 102 New London Road Chelmsford Chelmsford Essex CM2 0RG on 15 March 2022
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Dec 2021 AD01 Registered office address changed from Bellefield House 104 New London Road Chelmsford Essex CM2 0RG England to County House Chelmsford Rickard Luckin 100 New London Road Chelmsford CM2 0RG on 1 December 2021
02 Aug 2021 MR01 Registration of charge 065369870001, created on 30 July 2021
06 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
28 Aug 2020 AA Micro company accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
08 Nov 2019 AA Micro company accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
23 Nov 2018 AA Micro company accounts made up to 31 March 2018
01 May 2018 TM02 Termination of appointment of Irene Joan Stannard as a secretary on 26 April 2018
01 May 2018 AP03 Appointment of Mrs Michelle Karen Langton as a secretary on 1 May 2018
18 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
03 Jan 2018 AA Micro company accounts made up to 31 March 2017
19 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
12 Jan 2017 AD01 Registered office address changed from C/O Michelle Langton Bellefield House New London Road Chelmsford CM2 0RG England to Bellefield House 104 New London Road Chelmsford Essex CM2 0RG on 12 January 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2016 AD01 Registered office address changed from Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL to C/O Michelle Langton Bellefield House New London Road Chelmsford CM2 0RG on 24 November 2016
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 10
08 Jan 2016 TM02 Termination of appointment of Irene Joan Stannard as a secretary on 8 April 2015