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NOVOTEK HOLDINGS LIMITED

Company number SC575097

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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)
18 Oct 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 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 - 8 pages (8 pages) Download iXBRL
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)
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 - 6 pages (6 pages)
04 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AP01	Appointment of Ms Anna Helena Bramstorp as a director on 12 September 2022	View PDF Appointment of Ms Anna Helena Bramstorp as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM01	Termination of appointment of Jonas Marcus Hansson as a director on 12 September 2022	View PDF Termination of appointment of Jonas Marcus Hansson as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 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 - 6 pages (6 pages)
09 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	CH01	Director's details changed for Mr George Michael Walker on 9 September 2021	View PDF Director's details changed for Mr George Michael Walker on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CH01	Director's details changed for Jonas Marcus Hansson on 9 September 2021	View PDF Director's details changed for Jonas Marcus Hansson on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CH01	Director's details changed for Axel Tobias Antius on 9 September 2021	View PDF Director's details changed for Axel Tobias Antius on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AD01	Registered office address changed from 60 High Craighall Road Glasgow G4 9UD United Kingdom to 216 West George Street Glasgow G2 2PQ on 7 June 2021	View PDF Registered office address changed from 60 High Craighall Road Glasgow G4 9UD United Kingdom to 216 West George Street Glasgow G2 2PQ on 7 June 2021 - 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 - 6 pages (6 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 - 6 pages (6 pages)
01 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 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 May 2019	AP01	Appointment of Mr George Michael Walker as a director on 17 May 2019	View PDF Appointment of Mr George Michael Walker as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	View PDF Confirmation statement made on 30 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-31 GBP 1	View PDF Incorporation Statement of capital on 2017-08-31 GBP 1 - link opens in a new window - 38 pages (38 pages)

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NOVOTEK HOLDINGS LIMITED

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