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NOVA ADMINISTRATION SERVICES LIMITED

Company number 08527855

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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)
06 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-28
06 Mar 2020 TM01 Termination of appointment of Marcus Swale Green as a director on 1 October 2019
31 Dec 2019 AA Total exemption full accounts made up to 29 May 2019
16 Sep 2019 AA Total exemption full accounts made up to 29 May 2018
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
02 Aug 2019 PSC05 Change of details for Limewood Contracting Services (Uk) Ltd as a person with significant control on 14 June 2019
28 Jun 2019 AP01 Appointment of Mr Craig Scott as a director on 28 June 2019
28 Jun 2019 TM01 Termination of appointment of Muhammed Wasif Ayyaz as a director on 28 June 2019
25 Jun 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
20 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-14
19 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-14
19 Jun 2019 TM01 Termination of appointment of Patrick Swale Green as a director on 14 June 2019
19 Jun 2019 TM01 Termination of appointment of Jonathan Swale Green as a director on 14 June 2019
19 Jun 2019 AP01 Appointment of Mr Muhammed Wasif Ayyaz as a director on 14 June 2019
18 Jun 2019 PSC02 Notification of Limewood Contracting Services (Uk) Ltd as a person with significant control on 14 June 2019
18 Jun 2019 PSC07 Cessation of Patrick Swale Green as a person with significant control on 14 June 2019
18 Jun 2019 PSC07 Cessation of Marcus Swale Green as a person with significant control on 14 June 2019
18 Jun 2019 PSC07 Cessation of Jonathan Swale Green as a person with significant control on 14 June 2019
13 May 2019 AA01 Previous accounting period shortened from 30 May 2018 to 29 May 2018
27 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
21 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
22 Jun 2017 CS01 Confirmation statement made on 14 May 2017 with updates
22 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-21
17 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016