Advanced company searchLink opens in new window

NOVA CONTROLS LIMITED

Company number 02881499

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3,000
28 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
26 Feb 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 3,000
24 Feb 2015 MR04 Satisfaction of charge 1 in full
24 Feb 2015 MR04 Satisfaction of charge 2 in full
11 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
13 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
23 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 3,000
12 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Jan 2012 AD01 Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent Staffordshire ST4 2QY United Kingdom on 13 January 2012
23 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
09 Feb 2011 SH06 Cancellation of shares. Statement of capital on 9 February 2011
  • GBP 3,000
28 Jan 2011 SH03 Purchase of own shares.
26 Jan 2011 TM01 Termination of appointment of David Cheshire as a director
26 Jan 2011 TM01 Termination of appointment of Anthony Cheshire as a director
16 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
06 Apr 2010 AD01 Registered office address changed from Cheshire House Murhall Street Burslem Stoke on Trent ST6 4BL on 6 April 2010
25 Feb 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
16 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Dec 2008 363a Return made up to 06/12/08; full list of members
09 Dec 2008 353 Location of register of members