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NOVAPLEX BUSINESS SOLUTIONS LIMITED

Company number 06536987

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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)
08 Jan 2016 TM02 Termination of appointment of Irene Joan Stannard as a secretary on 8 April 2015
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 10
28 Apr 2015 AP03 Appointment of Mrs Irene Joan Stannard as a secretary on 1 April 2015
28 Apr 2015 TM01 Termination of appointment of a director
28 Apr 2015 TM02 Termination of appointment of Scott Jonathan Hews as a secretary on 30 March 2015
15 Apr 2015 TM01 Termination of appointment of Scott Jonathan Hews as a director on 30 March 2015
15 Apr 2015 CH01 Director's details changed for Mrs Michelle Karen Langton on 15 April 2015
08 Apr 2015 AP03 Appointment of Mrs Irene Joan Stannard as a secretary on 8 April 2015
07 Apr 2015 TM01 Termination of appointment of Scott Jonathan Hews as a director on 30 March 2015
07 Apr 2015 TM02 Termination of appointment of Scott Jonathan Hews as a secretary on 30 March 2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 10
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
22 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2012 AP01 Appointment of Mr Scott Jonathan Hews as a director
04 Apr 2012 TM01 Termination of appointment of Scott Hews as a director
22 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
18 May 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
09 Mar 2011 AD01 Registered office address changed from C/O Ward Mackenzie Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 9 March 2011
31 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Scott Jonathan Hews on 17 March 2010