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NOVO INTEGRATION LTD

Company number 08569891

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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)
09 May 2018	PSC04	Change of details for Mr Gavin Paul Power as a person with significant control on 29 March 2018	View PDF Change of details for Mr Gavin Paul Power as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
04 Aug 2017	PSC01	Notification of Gavin Paul Power as a person with significant control on 6 April 2016	View PDF Notification of Gavin Paul Power as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	PSC01	Notification of Benjamin Rufus Duckworth as a person with significant control on 6 April 2016	View PDF Notification of Benjamin Rufus Duckworth as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with no updates	View PDF Confirmation statement made on 14 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Nov 2015	AD01	Registered office address changed from The Old Coach House 1a Campbell Street Stanningley Pudsey West Yorkshire LS28 6DP to Oxford House Oxford Road Guiseley Leeds LS20 9AA on 19 November 2015	View PDF Registered office address changed from The Old Coach House 1a Campbell Street Stanningley Pudsey West Yorkshire LS28 6DP to Oxford House Oxford Road Guiseley Leeds LS20 9AA on 19 November 2015 - link opens in a new window - 1 page (1 page)
12 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-12 GBP 100	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
12 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-12 GBP 100	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	CERTNM	Company name changed kinetic engineers (environmental) LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-30 NM01 ‐ Change of name by resolution	View PDF Company name changed kinetic engineers (environmental) LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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