Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NOVA INTEGRATED SYSTEMS LIMITED

Company number 07605920

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
20 Apr 2022 CH01 Director's details changed for Mr Peter James Ratliffe on 14 April 2022
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 15 April 2021 with updates
26 Jan 2021 PSC02 Notification of Nova Employees Trustee Limited as a person with significant control on 21 January 2021
26 Jan 2021 PSC07 Cessation of Peter James Ratliffe as a person with significant control on 21 January 2021
26 Jan 2021 PSC07 Cessation of Judith Freeman as a person with significant control on 21 January 2021
26 Jan 2021 AP01 Appointment of Mr Ian Saunders as a director on 21 January 2021
11 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
23 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
28 Mar 2017 CH01 Director's details changed for Mr Peter James Ratliffe on 28 March 2017
28 Mar 2017 AD01 Registered office address changed from Regency House 3 Albion Place Northampton Northants NN1 1UD to 1 Billing Road Northampton Northamptonshire NN1 5AL on 28 March 2017
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 5,250
20 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 April 2015