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NOVAK SYSTEMS LIMITED

Company number 03629311

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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)
12 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with updates
22 Jun 2024 AA Micro company accounts made up to 30 September 2023
30 May 2024 PSC04 Change of details for Miss Vanessa Novak as a person with significant control on 17 March 2020
18 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
20 May 2023 AA Micro company accounts made up to 30 September 2022
13 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
20 Jun 2022 AA Micro company accounts made up to 30 September 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
23 Feb 2021 PSC07 Cessation of Simun Novak as a person with significant control on 17 March 2020
23 Feb 2021 TM02 Termination of appointment of Simun Novak as a secretary on 6 February 2021
06 Nov 2020 CS01 Confirmation statement made on 4 October 2020 with updates
12 Jun 2020 AA Micro company accounts made up to 30 September 2019
17 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
15 May 2019 AA Micro company accounts made up to 30 September 2018
15 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 30 September 2017
22 May 2018 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Mynshull House 78 Churchgate Stockport SK1 1YJ on 22 May 2018
16 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
27 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Sep 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 15 September 2017
13 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
04 Oct 2015 AA Total exemption small company accounts made up to 30 September 2015