- Company Overview for NOVIUN LIMITED (03204932)
- Filing history for NOVIUN LIMITED (03204932)
- People for NOVIUN LIMITED (03204932)
- Charges for NOVIUN LIMITED (03204932)
- More for NOVIUN LIMITED (03204932)
| 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) |
|---|---|---|---|
| 06 Jan 2025 | CS01 | Confirmation statement made on 31 December 2024 with updates | |
| 14 Aug 2024 | PSC07 | Cessation of Edward Kevin Keelaghan as a person with significant control on 4 July 2024 | |
| 14 Aug 2024 | PSC07 | Cessation of Ian Archer Hurlstone as a person with significant control on 4 July 2024 | |
| 14 Aug 2024 | PSC02 | Notification of Noviun Design Ltd as a person with significant control on 16 July 2024 | |
| 23 Jul 2024 | TM01 | Termination of appointment of Edward Kevin Keelaghan as a director on 3 July 2024 | |
| 23 Jul 2024 | TM01 | Termination of appointment of Ian Archer Hurlstone as a director on 3 July 2024 | |
| 23 Jul 2024 | TM01 | Termination of appointment of Alan Johnson as a director on 3 July 2024 | |
| 23 Jul 2024 | MR01 | Registration of charge 032049320002, created on 5 July 2024 | |
| 29 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 24 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 07 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 29 Apr 2022 | TM01 | Termination of appointment of Peter Nicholas Stephens as a director on 28 April 2022 | |
| 12 Apr 2022 | AP01 | Appointment of Ms Shena Clare Mathers as a director on 1 April 2022 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 18 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Jan 2021 | AP01 | Appointment of Mr Christopher John Watts as a director on 1 January 2021 | |
| 01 Jan 2021 | AP01 | Appointment of Mr Peter Nicholas Stephens as a director on 1 January 2021 | |
| 01 Jan 2021 | AP01 | Appointment of Mr Daniel Smith as a director on 1 January 2021 | |
| 01 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 23 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 10 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with updates | |
| 02 Jan 2020 | AP01 | Appointment of Mr Andrew Brian Wiggins as a director on 1 January 2020 | |
| 02 Jan 2020 | AP01 | Appointment of Mr Matthew Thomas Stuart Golds as a director on 1 January 2020 |