NOVASYS LIMITED


Registered number: 03132337
Home -> Section M - Professional, scientific and technical activities -> 70 - Activities of head offices; management consultancy activities -> 70229 - Management consultancy activities other than financial management -> NOVASYS LIMITED

Name: NOVASYS LIMITED
NOVASYS LTD
Address: 9 EXETER COURT, DEVONSHIRE ROAD, LONDON, SW19 2EJ
Incorporation Date: 1995-11-29

Company status: Active


Company Documents

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