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NOVA SYSTEMS (INTERNATIONAL) LTD

Company number 03752187

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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)
20 May 2024 AP01 Appointment of Mr Dean Anthony Rosenfield as a director on 20 May 2024
30 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
06 Sep 2023 AP01 Appointment of Mr Steven James Robinson as a director on 29 August 2023
29 Jul 2023 TM01 Termination of appointment of James White Mcdowell as a director on 28 July 2023
28 Jun 2023 TM02 Termination of appointment of Julie Farmiloe as a secretary on 28 June 2023
28 Jun 2023 AP03 Appointment of Mr Mark Longhorn as a secretary on 28 June 2023
21 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
03 Apr 2023 AA Accounts for a small company made up to 30 June 2022
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
08 Feb 2022 CERTNM Company name changed gvh aerospace LIMITED\certificate issued on 08/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-07
08 Feb 2022 AA Accounts for a small company made up to 30 June 2021
04 Jan 2022 TM01 Termination of appointment of Michael Douglas Whalley as a director on 29 December 2021
11 Oct 2021 AP03 Appointment of Mrs Julie Farmiloe as a secretary on 1 October 2021
11 Oct 2021 TM02 Termination of appointment of Lois Elaine Wheeler as a secretary on 30 September 2021
14 Jun 2021 AP01 Appointment of Mr James White Mcdowell as a director on 11 June 2021
23 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
17 Dec 2020 AA Accounts for a small company made up to 30 June 2020
01 Jul 2020 TM01 Termination of appointment of Gregory Beresford Hume as a director on 30 June 2020
15 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
05 Feb 2020 AA Accounts for a small company made up to 30 June 2019
22 Oct 2019 AP03 Appointment of Ms Lois Elaine Wheeler as a secretary on 21 October 2019
22 Oct 2019 TM02 Termination of appointment of Gregory Jon Wicks as a secretary on 21 October 2019
23 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
23 Apr 2019 PSC04 Change of details for Mr Alan James Whalley as a person with significant control on 23 April 2019
23 Apr 2019 CH01 Director's details changed for Mr Gregory Beresford Hume on 1 June 2017