Companies House does not verify the accuracy of the information filed

NOVOTEK UK & IRELAND LIMITED

Company number SC274480

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
18 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Dec 2023	AD01	Registered office address changed from 216 West George Street Glasgow G2 2PQ to Stanley House 69/71 Hamilton Road Motherwell ML1 3DG on 14 December 2023	View PDF Registered office address changed from 216 West George Street Glasgow G2 2PQ to Stanley House 69/71 Hamilton Road Motherwell ML1 3DG on 14 December 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
11 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
19 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AD02	Register inspection address has been changed from 60 High Craighall Road Glasgow G4 9UD Scotland to 216 West George Street Glasgow G2 2PQ	View PDF Register inspection address has been changed from 60 High Craighall Road Glasgow G4 9UD Scotland to 216 West George Street Glasgow G2 2PQ - link opens in a new window - 1 page (1 page)
10 Feb 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
23 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
17 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2019	CH01	Director's details changed for Mr George Michael Walker on 9 October 2019	View PDF Director's details changed for Mr George Michael Walker on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
17 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	PSC02	Notification of Novotek Holdings Limited as a person with significant control on 17 October 2018	View PDF Notification of Novotek Holdings Limited as a person with significant control on 17 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	PSC07	Cessation of George Michael Walker as a person with significant control on 17 October 2018	View PDF Cessation of George Michael Walker as a person with significant control on 17 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	PSC07	Cessation of Axel Tobias Antius as a person with significant control on 17 October 2018	View PDF Cessation of Axel Tobias Antius as a person with significant control on 17 October 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
24 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-16 - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	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 - 30 pages (30 pages)
11 Oct 2017	PSC04	Change of details for Mr George Michael Walker as a person with significant control on 28 September 2017	View PDF Change of details for Mr George Michael Walker as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

NOVOTEK UK & IRELAND LIMITED

Filter by category