Name: |
NOVASYS LIMITED
NOVASYS LTD |
Address: | 9 EXETER COURT, DEVONSHIRE ROAD, LONDON, SW19 2EJ |
Incorporation Date: | 1995-11-29 |
date | name | form type |
2022-08-21 | 30/11/21 UNAUDITED ABRIDGED | AA |
2022-12-08 | CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES | CS01 |
2021-09-28 | APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE | TM01 |
2021-12-09 | CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES | CS01 |
2021-08-25 | 30/11/20 UNAUDITED ABRIDGED | AA |
2020-12-10 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES | CS01 |
2020-08-26 | 30/11/19 UNAUDITED ABRIDGED | AA |
2019-12-11 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | CS01 |
2019-08-30 | 30/11/18 UNAUDITED ABRIDGED | AA |
2018-12-13 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | CS01 |
2018-08-30 | 30/11/17 TOTAL EXEMPTION FULL | AA |
2017-08-31 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
2017-12-11 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | CS01 |
2016-08-30 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2016-12-07 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | CS01 |
2015-08-26 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2015-12-21 | 29/11/15 FULL LIST | AR01 |
2014-08-08 | 30/11/13 TOTAL EXEMPTION FULL | AA |
2014-12-19 | 29/11/14 FULL LIST | AR01 |
2013-12-18 | 29/11/13 FULL LIST | AR01 |
2013-08-08 | 30/11/12 TOTAL EXEMPTION FULL | AA |
2012-08-17 | 30/11/11 TOTAL EXEMPTION FULL | AA |
2012-12-11 | 29/11/12 FULL LIST | AR01 |
2011-08-31 | 30/11/10 TOTAL EXEMPTION FULL | AA |
2011-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLARENCE DOYLE / 14/12/2011 | CH01 |
2011-12-14 | 29/11/11 FULL LIST | AR01 |
2011-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLARENCE DOYLE / 14/12/2011 | CH01 |
2010-05-24 | 30/11/09 TOTAL EXEMPTION FULL | AA |
2010-12-20 | 29/11/10 FULL LIST | AR01 |
2009-12-10 | 29/11/09 FULL LIST | AR01 |
2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TUDOR PARRY / 10/12/2009 | CH01 |
2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOYLE / 10/12/2009 | CH01 |
2009-05-15 | 30/11/08 TOTAL EXEMPTION FULL | AA |
2008-12-23 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES PARRY / 23/12/2008 | 288c |
2008-05-29 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2008-12-23 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | 363a |
2007-08-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
2007-12-04 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | 363a |
2006-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2006-12-04 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | 363a |
2005-12-12 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | 363a |
2005-09-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2004-12-10 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | 363s |
2004-06-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
2003-08-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
2003-12-09 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | 363s |
2002-07-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
2002-12-20 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | 363s |
2001-02-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | AA |
2001-12-11 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | 363s |
2000-12-11 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | 363s |
2000-02-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | AA |
1999-12-06 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | 363s |
1999-06-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | AA |
1998-12-17 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | 363s |
1998-07-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | AA |
1997-11-28 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS | 363s |
1997-05-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | AA |
1996-01-05 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | 224 |
1996-12-05 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-06 18:00:47