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NOVATE ACS LTD

Company number 12552053

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Confirmation statements / Annual returns Incorporation Officers

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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)
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	CH01	Director's details changed for Mrs Cara Lucy Emma Amankwah on 2 September 2024	View PDF Director's details changed for Mrs Cara Lucy Emma Amankwah on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 14 September 2023	View PDF Second filing of Confirmation Statement dated 14 September 2023 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	PSC01	Notification of Cara Amankwah as a person with significant control on 1 April 2023	View PDF Notification of Cara Amankwah as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	PSC04	Change of details for Mr Frank Edward Amankwah as a person with significant control on 1 April 2023	View PDF Change of details for Mr Frank Edward Amankwah as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/01/2024	View PDF Confirmation statement made on 14 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/01/2024 - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jan 2023	CH01	Director's details changed for Mr Frank Edward Amankwah on 6 January 2023	View PDF Director's details changed for Mr Frank Edward Amankwah on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CH01	Director's details changed for Mr Frank Edward Amankwah on 6 January 2023	View PDF Director's details changed for Mr Frank Edward Amankwah on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC04	Change of details for Mr Frank Edward Amankwah as a person with significant control on 6 January 2023	View PDF Change of details for Mr Frank Edward Amankwah as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AD01	Registered office address changed from 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA England to 4 Grovelands Boundary Way Hemel Hempstead Herts HP2 7TE on 6 January 2023	View PDF Registered office address changed from 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA England to 4 Grovelands Boundary Way Hemel Hempstead Herts HP2 7TE on 6 January 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-08 GBP 100 - link opens in a new window - 32 pages (32 pages)

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