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NOVEX SOLUTIONS LIMITED

Company number 04046198

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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)
04 Nov 2020 AD01 Registered office address changed from 3 Bank Buildings 149 High Street Cranleigh Surrey GU6 8BB to Second Floor 3 Liverpool Gardens Worthing BN11 1TF on 4 November 2020
05 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
19 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
09 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
20 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
08 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
15 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
24 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 201
22 May 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Feb 2015 AP03 Appointment of Okehurst Consulting Limited as a secretary on 17 February 2015
17 Feb 2015 AD01 Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to 3 Bank Buildings 149 High Street Cranleigh Surrey GU6 8BB on 17 February 2015
17 Feb 2015 TM02 Termination of appointment of Pembroke Consulting Limited as a secretary on 17 February 2015
04 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 201
09 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
11 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders