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NOVATION SOLUTIONS LIMITED

Company number 08934178

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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)
26 Jul 2024 PSC04 Change of details for Mr Daniel Gregg Mathias as a person with significant control on 1 May 2024
11 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with updates
09 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
15 Feb 2022 AD01 Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL United Kingdom to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 15 February 2022
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with updates
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 11 March 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 May 2018 AD01 Registered office address changed from Atlantic House Jengers Mead Billingshurst West Sussex RH14 9PB England to 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL on 29 May 2018
16 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 May 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 130
15 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Sep 2016 TM01 Termination of appointment of Graham George Manning as a director on 1 April 2016
07 Sep 2016 AP01 Appointment of Mr Daniel Gregg Mathias as a director on 1 April 2016
07 Sep 2016 AP01 Appointment of Mrs Sarah Elizabeth Mathias as a director on 1 April 2016
27 Jun 2016 AD01 Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to Atlantic House Jengers Mead Billingshurst West Sussex RH14 9PB on 27 June 2016
21 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100