Companies House does not verify the accuracy of the information filed

NOVA SYSTEMS (INTERNATIONAL) LTD

Company number 03752187

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages)
20 May 2024	AP01	Appointment of Mr Dean Anthony Rosenfield as a director on 20 May 2024	View PDF Appointment of Mr Dean Anthony Rosenfield as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AP01	Appointment of Mr Steven James Robinson as a director on 29 August 2023	View PDF Appointment of Mr Steven James Robinson as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 2023	TM01	Termination of appointment of James White Mcdowell as a director on 28 July 2023	View PDF Termination of appointment of James White Mcdowell as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	TM02	Termination of appointment of Julie Farmiloe as a secretary on 28 June 2023	View PDF Termination of appointment of Julie Farmiloe as a secretary on 28 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AP03	Appointment of Mr Mark Longhorn as a secretary on 28 June 2023	View PDF Appointment of Mr Mark Longhorn as a secretary on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages)
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	CERTNM	Company name changed gvh aerospace LIMITED\certificate issued on 08/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-07	View PDF Company name changed gvh aerospace LIMITED\certificate issued on 08/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-07 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages)
04 Jan 2022	TM01	Termination of appointment of Michael Douglas Whalley as a director on 29 December 2021	View PDF Termination of appointment of Michael Douglas Whalley as a director on 29 December 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AP03	Appointment of Mrs Julie Farmiloe as a secretary on 1 October 2021	View PDF Appointment of Mrs Julie Farmiloe as a secretary on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM02	Termination of appointment of Lois Elaine Wheeler as a secretary on 30 September 2021	View PDF Termination of appointment of Lois Elaine Wheeler as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AP01	Appointment of Mr James White Mcdowell as a director on 11 June 2021	View PDF Appointment of Mr James White Mcdowell as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages)
01 Jul 2020	TM01	Termination of appointment of Gregory Beresford Hume as a director on 30 June 2020	View PDF Termination of appointment of Gregory Beresford Hume as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
22 Oct 2019	AP03	Appointment of Ms Lois Elaine Wheeler as a secretary on 21 October 2019	View PDF Appointment of Ms Lois Elaine Wheeler as a secretary on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	TM02	Termination of appointment of Gregory Jon Wicks as a secretary on 21 October 2019	View PDF Termination of appointment of Gregory Jon Wicks as a secretary on 21 October 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	View PDF Confirmation statement made on 14 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	PSC04	Change of details for Mr Alan James Whalley as a person with significant control on 23 April 2019	View PDF Change of details for Mr Alan James Whalley as a person with significant control on 23 April 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

NOVA SYSTEMS (INTERNATIONAL) LTD

Filter by category