Companies House does not verify the accuracy of the information filed

NOVAERUS UK LIMITED

Company number 07582460

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2024	TM01	Termination of appointment of Denis James Desmond as a director on 17 June 2024	View PDF Termination of appointment of Denis James Desmond as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Dec 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2021	SH06	Cancellation of shares. Statement of capital on 1 April 2021 GBP 18,291.7908	View PDF Cancellation of shares. Statement of capital on 1 April 2021 GBP 18,291.7908 - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	View PDF Confirmation statement made on 25 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	TM02	Termination of appointment of Sandy Becker as a secretary on 1 March 2019	View PDF Termination of appointment of Sandy Becker as a secretary on 1 March 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	TM02	Termination of appointment of Sandy Becker as a secretary on 1 March 2019	View PDF Termination of appointment of Sandy Becker as a secretary on 1 March 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

NOVAERUS UK LIMITED

Filter by category