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NOVATECH LOADCELLS LIMITED

Company number 09794267

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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)
23 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	TM01	Termination of appointment of Lesley Sarah Gunther as a director on 1 October 2021	View PDF Termination of appointment of Lesley Sarah Gunther as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Christopher Eason Crump as a director on 1 October 2021	View PDF Termination of appointment of Christopher Eason Crump as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM02	Termination of appointment of Andrew Pitcher as a secretary on 1 October 2021	View PDF Termination of appointment of Andrew Pitcher as a secretary on 1 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	PSC02	Notification of Novatech Loadcells D & M Limited as a person with significant control on 1 October 2021	View PDF Notification of Novatech Loadcells D & M Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 5 October 2021	View PDF Withdrawal of a person with significant control statement on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	MR04	Satisfaction of charge 097942670002 in full	View PDF Satisfaction of charge 097942670002 in full - link opens in a new window - 1 page (1 page)
16 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 March 2016 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 3 March 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
30 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
01 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 14 pages (14 pages)
25 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with updates	View PDF Confirmation statement made on 23 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	AP03	Appointment of Mrs Gemma Louise Payne as a secretary on 19 September 2018	View PDF Appointment of Mrs Gemma Louise Payne as a secretary on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	TM02	Termination of appointment of Christopher Eason Crump as a secretary on 19 September 2018	View PDF Termination of appointment of Christopher Eason Crump as a secretary on 19 September 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	AP01	Appointment of Mrs Gemma Louise Payne as a director on 1 July 2017	View PDF Appointment of Mrs Gemma Louise Payne as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)

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NOVATECH LOADCELLS LIMITED

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