NOVISIM LIMITED

Company number 05269664

Date	Type	Description	View / Download
29 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Aug 2020	AP01	Appointment of Mr Ben Bryson as a director on 18 August 2020	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Henrik Sandbjerg Nielsen as a director on 1 January 2020	(1 page)
23 Jan 2020	AP01	Appointment of Mr Steen Pinnerup as a director on 23 January 2020	(2 pages)
11 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
11 Nov 2019	TM01	Termination of appointment of Bjarne Grolsted Kristensen as a director on 1 November 2019	(1 page)
11 Nov 2019	AP01	Appointment of Mr Henrik Sandbjerg Nielsen as a director on 1 November 2019	(2 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
02 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(167 pages)
02 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
14 Aug 2019	TM01	Termination of appointment of John Nicholl Sawford as a director on 31 July 2019	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
03 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)
03 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(160 pages)
03 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
01 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
01 Jul 2016	AP01	Appointment of Mr John Nicholl Sawford as a director on 1 July 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of James Ernest Gaudoin as a director on 28 April 2016	(1 page)
05 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 6,800	(4 pages)