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NOVATECH MEASUREMENTS LIMITED

Company number 01056748

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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)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	PSC05	Change of details for Novatech Loadcells Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Novatech Loadcells Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Feb 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	TM01	Termination of appointment of Lesley Sarah Gunther as a director on 1 October 2021	View PDF Termination of appointment of Lesley Sarah Gunther as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Christopher Eason Crump as a director on 1 October 2021	View PDF Termination of appointment of Christopher Eason Crump as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages)
19 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages)
24 Sep 2018	AP03	Appointment of Mrs Gemma Louise Payne as a secretary on 19 September 2018	View PDF Appointment of Mrs Gemma Louise Payne as a secretary on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	TM02	Termination of appointment of Christopher Eason Crump as a secretary on 19 September 2018	View PDF Termination of appointment of Christopher Eason Crump as a secretary on 19 September 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	AP01	Appointment of Mrs Gemma Louise Payne as a director on 1 July 2017	View PDF Appointment of Mrs Gemma Louise Payne as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 14 pages (14 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 14 pages (14 pages)

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NOVATECH MEASUREMENTS LIMITED

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