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NOVATEC ELECTRICAL SERVICES LTD

Company number SC542678

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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)
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
25 Sep 2023 AAMD Amended total exemption full accounts made up to 31 August 2022
14 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
25 May 2023 AA Total exemption full accounts made up to 31 August 2022
21 Oct 2022 AD01 Registered office address changed from 7 Glamis Drive East Kilbride Glasgow G74 4EE Scotland to 1D Langlands Square East Kilbride Glasgow G75 0YY on 21 October 2022
24 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
25 May 2022 AA Total exemption full accounts made up to 31 August 2021
13 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
24 May 2021 AA Total exemption full accounts made up to 31 August 2020
16 Oct 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
13 May 2020 AA Total exemption full accounts made up to 31 August 2019
12 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with updates
08 May 2019 AA Total exemption full accounts made up to 31 August 2018
13 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
07 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2017 AP01 Appointment of Michael Carlin as a director on 2 June 2017
05 Sep 2017 PSC01 Notification of Michael Carlin as a person with significant control on 2 June 2017
05 Sep 2017 PSC01 Notification of Darren Watson as a person with significant control on 12 August 2016
05 Sep 2017 CS01 Confirmation statement made on 11 August 2017 with updates
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 2 June 2017
  • GBP 2
12 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted