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NOVUMIP LTD

Company number 03365223

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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)
16 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
03 Mar 2024 AAMD Amended accounts made up to 31 December 2022
20 Dec 2023 AP01 Appointment of Director Christophe Jean-Pierre Georges Marchisio as a director on 1 November 2023
20 Dec 2023 AP01 Appointment of Director Josephine Camilla Jakeman as a director on 1 November 2023
14 Dec 2023 TM01 Termination of appointment of Michel Jeroen Elsenga as a director on 1 November 2023
30 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
07 Apr 2022 AA Total exemption full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
12 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
12 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
12 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
12 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
11 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
11 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
15 Jun 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
22 Jan 2020 AP01 Appointment of Mr Michel Jeroen Elsenga as a director on 20 January 2020
22 Jan 2020 TM01 Termination of appointment of Eric Johannes Siecker as a director on 20 January 2020
06 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
06 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
13 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
13 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates