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NOVATECH HOLDINGS LIMITED

Company number 07033534

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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)
16 Jan 2025 AA Group of companies' accounts made up to 31 May 2024
30 Sep 2024 CS01 Confirmation statement made on 29 September 2024 with updates
10 Jan 2024 AA Group of companies' accounts made up to 31 May 2023
04 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
26 Oct 2022 AA Group of companies' accounts made up to 31 May 2022
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with updates
09 Sep 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 536,081
02 Nov 2021 AA Group of companies' accounts made up to 31 May 2021
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with updates
27 Oct 2020 AA Group of companies' accounts made up to 31 May 2020
16 Oct 2020 AA01 Previous accounting period extended from 30 April 2020 to 31 May 2020
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
19 Feb 2020 MR01 Registration of charge 070335340001, created on 17 February 2020
22 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
01 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
05 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
30 Aug 2018 AA Group of companies' accounts made up to 30 April 2018
19 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2017 AA Full accounts made up to 30 April 2017
11 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
02 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates
06 Oct 2016 AA Group of companies' accounts made up to 30 April 2016
11 Dec 2015 AA Group of companies' accounts made up to 30 April 2015
22 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 535,501
12 Oct 2015 SH03 Purchase of own shares.