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NOVAQC LIMITED

Company number 06475113

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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)
22 Feb 2024 AA Micro company accounts made up to 30 June 2023
13 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
10 Oct 2022 AA Micro company accounts made up to 30 June 2022
19 Feb 2022 AA Micro company accounts made up to 30 June 2021
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
19 Mar 2021 AA Micro company accounts made up to 30 June 2020
01 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-19
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
13 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
08 Jan 2020 AD02 Register inspection address has been changed from 62 Station Road London E4 7BA England to Trillium House Bolter End Lane Bolter End High Wycombe HP14 3LU
09 Oct 2019 AD01 Registered office address changed from 2nd Floor Meridian House 62 Station Road London E4 7BA to Trillium House Bolter End Lane Bolter End High Wycombe HP14 3LU on 9 October 2019
25 Sep 2019 AA Micro company accounts made up to 30 June 2019
22 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 30 June 2018
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
22 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
19 Sep 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 100
24 Aug 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
07 Jul 2017 PSC01 Notification of Kevin Paul Hourigan as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Brian Jeffrey Down as a person with significant control on 6 April 2016
30 Jun 2017 PSC07 Cessation of Richard Samuel Kendall as a person with significant control on 30 June 2017
30 Jun 2017 TM01 Termination of appointment of Richard Samuel Kendall as a director on 30 June 2017
30 Jun 2017 PSC07 Cessation of Kevin Paul Hourigan as a person with significant control on 30 June 2017
30 Jun 2017 PSC07 Cessation of Brian Jeffrey Down as a person with significant control on 30 June 2017