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NOVOTEK SOLUTIONS UK & IRELAND LIMITED

Company number 04062330

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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)
08 Apr 2024 AA Accounts for a small company made up to 31 December 2023
15 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
26 May 2023 AA Accounts for a small company made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
10 Nov 2022 MA Memorandum and Articles of Association
10 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2022 SH08 Change of share class name or designation
03 Nov 2022 CERTNM Company name changed astec it solutions LIMITED\certificate issued on 03/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-03
03 Nov 2022 PSC02 Notification of Novotek Uk & Ireland Limited as a person with significant control on 2 November 2022
03 Nov 2022 PSC07 Cessation of Novotek Holdings Limited as a person with significant control on 2 November 2022
01 Nov 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
01 Nov 2022 AP01 Appointment of Mr George Michael Walker as a director on 1 November 2022
01 Nov 2022 TM02 Termination of appointment of Margaret Jane Tripp as a secretary on 1 November 2022
01 Nov 2022 PSC02 Notification of Novotek Holdings Limited as a person with significant control on 1 November 2022
01 Nov 2022 PSC07 Cessation of Margaret Jane Tripp as a person with significant control on 1 November 2022
01 Nov 2022 PSC07 Cessation of Andrew Simon Tripp as a person with significant control on 1 November 2022
01 Nov 2022 PSC07 Cessation of Christian Richard Barlow as a person with significant control on 1 November 2022
18 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke auth capital 16/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2022 MA Memorandum and Articles of Association
26 Sep 2022 MR04 Satisfaction of charge 040623300001 in full
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
11 May 2022 AA Total exemption full accounts made up to 31 January 2022
09 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
14 Oct 2020 MR01 Registration of charge 040623300001, created on 8 October 2020