Companies House does not verify the accuracy of the information filed

NOVACON LTD

Company number 09681176

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-09 - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	View PDF Confirmation statement made on 12 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	View PDF Confirmation statement made on 9 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with updates	View PDF Confirmation statement made on 9 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2017	PSC01	Notification of Tariel Abdullaev as a person with significant control on 10 July 2016	View PDF Notification of Tariel Abdullaev as a person with significant control on 10 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 14 July 2017	View PDF Withdrawal of a person with significant control statement on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jan 2016	AD01	Registered office address changed from 26 Dover Street Mayfair London Westminster W1S 4LY England to 207 Regent Street 3rd Floor London W1B 3HH on 28 January 2016	View PDF Registered office address changed from 26 Dover Street Mayfair London Westminster W1S 4LY England to 207 Regent Street 3rd Floor London W1B 3HH on 28 January 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2016	AD01	Registered office address changed from 26 Dover Street 26 Dover Street Mayfair London W1S 4LY England to 26 Dover Street Mayfair London Westminster W1S 4LY on 9 January 2016	View PDF Registered office address changed from 26 Dover Street 26 Dover Street Mayfair London W1S 4LY England to 26 Dover Street Mayfair London Westminster W1S 4LY on 9 January 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2016	AD01	Registered office address changed from 106 Sherwood Street Reading RG30 1LF United Kingdom to 26 Dover Street Mayfair London Westminster W1S 4LY on 9 January 2016	View PDF Registered office address changed from 106 Sherwood Street Reading RG30 1LF United Kingdom to 26 Dover Street Mayfair London Westminster W1S 4LY on 9 January 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2015	AD01	Registered office address changed from 2 Foster Hill Road Foster Hill Road Bedford MK40 2EN United Kingdom to 106 Sherwood Street Reading RG30 1LF on 1 August 2015	View PDF Registered office address changed from 2 Foster Hill Road Foster Hill Road Bedford MK40 2EN United Kingdom to 106 Sherwood Street Reading RG30 1LF on 1 August 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

NOVACON LTD

Filter by category