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NOVISIM LIMITED

Company number 05269664

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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)
03 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
03 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
01 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
01 Jul 2016	AP01	Appointment of Mr John Nicholl Sawford as a director on 1 July 2016	View PDF Appointment of Mr John Nicholl Sawford as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	TM01	Termination of appointment of James Ernest Gaudoin as a director on 28 April 2016	View PDF Termination of appointment of James Ernest Gaudoin as a director on 28 April 2016 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 6,800	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 6,800 - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	TM01	Termination of appointment of Jamie Brown as a director on 24 August 2015	View PDF Termination of appointment of Jamie Brown as a director on 24 August 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	TM02	Termination of appointment of Jamie Brown as a secretary on 24 August 2015	View PDF Termination of appointment of Jamie Brown as a secretary on 24 August 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AP03	Appointment of Mrs Susan Janet Street as a secretary on 24 August 2015	View PDF Appointment of Mrs Susan Janet Street as a secretary on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AP01	Appointment of Mr James Ernest Gaudoin as a director on 24 August 2015	View PDF Appointment of Mr James Ernest Gaudoin as a director on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
09 Dec 2014	MISC	Sect 519 auds res	View PDF Sect 519 auds res - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 6,800	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 6,800 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	TM01	Termination of appointment of Arne Rasmussen as a director on 5 September 2014	View PDF Termination of appointment of Arne Rasmussen as a director on 5 September 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AP01	Appointment of Mr Bjarne Grolsted Kristensen as a director on 5 September 2014	View PDF Appointment of Mr Bjarne Grolsted Kristensen as a director on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
30 Oct 2013	TM01	Termination of appointment of William Egan as a director	View PDF Termination of appointment of William Egan as a director - link opens in a new window - 1 page (1 page)
30 Oct 2013	AP01	Appointment of Mr Jamie Brown as a director	View PDF Appointment of Mr Jamie Brown as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	TM02	Termination of appointment of William Egan as a secretary	View PDF Termination of appointment of William Egan as a secretary - link opens in a new window - 1 page (1 page)
30 Oct 2013	AP03	Appointment of Mr Jamie Brown as a secretary	View PDF Appointment of Mr Jamie Brown as a secretary - link opens in a new window - 1 page (1 page)
24 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 6,800	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 6,800 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)

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NOVISIM LIMITED

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