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NOVITAS SERVICES LIMITED

Company number 04501547

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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)
02 Dec 2016 TM01 Termination of appointment of Andrew Sutton as a director on 1 December 2016
25 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
28 Apr 2016 AA Accounts for a small company made up to 31 August 2015
27 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
08 May 2015 AA Full accounts made up to 31 August 2014
23 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
25 Feb 2014 AA Full accounts made up to 31 August 2013
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
19 Feb 2013 AA Accounts for a small company made up to 31 August 2012
01 Feb 2013 AP03 Appointment of Mr Mark Jonathan Turner as a secretary
01 Feb 2013 TM02 Termination of appointment of Clive Button as a secretary
25 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
24 Feb 2012 AA Full accounts made up to 31 August 2011
02 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Mr Andrew Sutton on 30 June 2011
10 May 2011 AA Full accounts made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Mr Andrew Sutton on 23 July 2010
06 Sep 2010 CH03 Secretary's details changed for Mr Clive Friend Button on 23 July 2010
18 Dec 2009 AA Full accounts made up to 31 August 2009
26 Aug 2009 363a Return made up to 23/07/09; full list of members
22 May 2009 AA Full accounts made up to 31 August 2008
04 Aug 2008 363a Return made up to 23/07/08; full list of members
12 Jun 2008 288a Director appointed mr andrew sutton
10 Jun 2008 288b Appointment terminated director andrew thomson