Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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20 Jun 2023 |
CERTNM |
Company name changed novum audio visual LIMITED\certificate issued on 20/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-13
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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29 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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24 May 2022 |
TM01 |
Termination of appointment of Erin Leigh Jacques as a director on 19 May 2022
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19 May 2022 |
AP01 |
Appointment of Mrs Erin Leigh Jacques as a director on 18 May 2022
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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03 Feb 2021 |
AD02 |
Register inspection address has been changed from 7F Unit 1 Claymore Tame Valley Ind Estate Tamworth B77 5DQ England to 7F Unit 1 Claymore Tame Valley Ind Estate Tamworth B77 5DQ
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03 Feb 2021 |
AD02 |
Register inspection address has been changed from 56 Kepler, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XE United Kingdom to 7F Unit 1 Claymore Tame Valley Ind Estate Tamworth B77 5DQ
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17 Aug 2020 |
MR01 |
Registration of charge 056310410002, created on 17 August 2020
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11 Aug 2020 |
TM01 |
Termination of appointment of David Sharpe as a director on 10 August 2020
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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25 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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24 Jun 2019 |
CH01 |
Director's details changed for Dr Brian Andrew Senior on 15 May 2019
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24 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Apr 2019 |
AP01 |
Appointment of Mr David Sharpe as a director on 8 April 2019
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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09 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with no updates
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