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NOVAMED CERAMISYS LIMITED

Company number SC309480

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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)
18 Nov 2024 AA01 Previous accounting period shortened from 31 December 2024 to 31 July 2024
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
11 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
02 Apr 2024 AD01 Registered office address changed from PO Box 232 Montague Street Dundee DD5 2YN to 11 Dudhope Terrace Dundee DD3 6TS on 2 April 2024
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
11 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
07 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
04 Oct 2021 PSC07 Cessation of Simon Doig Gordon as a person with significant control on 2 October 2016
22 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
09 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
09 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
07 Oct 2019 PSC04 Change of details for Mr Simon Doig Gordon as a person with significant control on 28 January 2019
07 Oct 2019 CH03 Secretary's details changed for Mr Simon Doig Gordon on 28 January 2019
07 Oct 2019 CH01 Director's details changed for Mr Simon Doig Gordon on 28 January 2019
22 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
04 Oct 2018 PSC04 Change of details for Mr Simon Doig Gordon as a person with significant control on 2 October 2016
04 Oct 2018 PSC04 Change of details for Mr Wayne Austin as a person with significant control on 2 October 2016
22 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
03 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
02 Oct 2017 PSC04 Change of details for Mr Wayne Austin as a person with significant control on 10 January 2017
16 Mar 2017 AA Total exemption full accounts made up to 31 December 2016