- Company Overview for NOVEBA LIMITED (11610200)
- Filing history for NOVEBA LIMITED (11610200)
- People for NOVEBA LIMITED (11610200)
- More for NOVEBA LIMITED (11610200)
| 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) |
|---|---|---|---|
| 28 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 25 Sep 2024 | CS01 | Confirmation statement made on 27 August 2024 with updates | |
| 27 Aug 2024 | PSC02 | Notification of Digitaledge Strategies Ltd as a person with significant control on 27 August 2024 | |
| 27 Aug 2024 | PSC04 | Change of details for Maris Lasmanis as a person with significant control on 27 August 2024 | |
| 27 Aug 2024 | PSC01 | Notification of Panagiotis Georgiou as a person with significant control on 27 August 2024 | |
| 02 Feb 2024 | PSC04 | Change of details for Maris Lasmanis as a person with significant control on 1 January 2024 | |
| 10 Nov 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 06 Oct 2023 | CS01 | Confirmation statement made on 6 October 2023 with updates | |
| 06 Oct 2023 | PSC07 | Cessation of Aleksei Baranov as a person with significant control on 3 October 2023 | |
| 31 Jul 2023 | TM01 | Termination of appointment of Aleksei Baranov as a director on 31 July 2023 | |
| 31 Jul 2023 | AP01 | Appointment of Mr Genadijs Marjevskis as a director on 31 July 2023 | |
| 22 Jun 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 10 May 2023 | CS01 | Confirmation statement made on 26 April 2023 with no updates | |
| 08 Apr 2023 | AAMD | Amended accounts for a small company made up to 31 December 2020 | |
| 22 Nov 2022 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 26 Apr 2022 | CS01 | Confirmation statement made on 26 April 2022 with no updates | |
| 15 Mar 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 May 2021 | CS01 | Confirmation statement made on 26 April 2021 with no updates | |
| 24 Nov 2020 | AA01 | Current accounting period extended from 31 July 2020 to 31 December 2020 | |
| 08 Jun 2020 | TM01 | Termination of appointment of Genadijs Marjevskis as a director on 5 June 2020 | |
| 04 Jun 2020 | CH01 | Director's details changed for Mr Aleksei Baranov on 22 May 2020 | |
| 04 Jun 2020 | AP01 | Appointment of Mr. Maris Lasmanis as a director on 22 May 2020 | |
| 28 Apr 2020 | CS01 | Confirmation statement made on 26 April 2020 with no updates | |
| 16 Apr 2020 | AA | Total exemption full accounts made up to 31 July 2019 |