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NOVATRON SCIENTIFIC LTD

Company number 06489840

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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)
01 Nov 2024 TM01 Termination of appointment of Barbara Anne Goodman as a director on 31 October 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
06 Jan 2024 AA Accounts for a small company made up to 31 March 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
04 Nov 2021 AA Accounts for a small company made up to 31 March 2021
11 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
09 Oct 2020 AA Accounts for a small company made up to 31 March 2020
27 Apr 2020 AP01 Appointment of Mr Anton Theodorou as a director on 5 March 2020
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2020 AP01 Appointment of Alan Smith as a director on 5 March 2020
27 Mar 2020 AD01 Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG to Rhopoint House Unit B Imberhorne Lane East Grinstead West Sussex RH19 1QZ on 27 March 2020
27 Mar 2020 AA01 Current accounting period shortened from 5 April 2020 to 31 March 2020
27 Mar 2020 AP01 Appointment of Mrs Barbara Anne Goodman as a director on 5 March 2020
27 Mar 2020 AP01 Appointment of Mr John Briggs as a director on 5 March 2020
27 Mar 2020 PSC02 Notification of Rhopoint Metrology Limited as a person with significant control on 5 March 2020
27 Mar 2020 PSC07 Cessation of Simon Harvey Long as a person with significant control on 5 March 2020
11 Feb 2020 PSC04 Change of details for Mr Simon Harvey Long as a person with significant control on 28 January 2020
11 Feb 2020 PSC07 Cessation of Daniella Long as a person with significant control on 28 January 2020
11 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
20 May 2019 AA Total exemption full accounts made up to 5 April 2019
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
21 May 2018 AA Total exemption full accounts made up to 5 April 2018