About

Registered Number: 04889692
Date of Incorporation: 05/09/2003 (18 years and 1 month ago)
Company Status: Active
Registered Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ

 

Novus Solutions Ltd was founded on 05 September 2003 and has its registered office in West Midlands. There are 4 directors listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TWIST, Kezia Marie 18 September 2007 - 1
BROWN, Anthony Andrew 11 December 2003 04 November 2004 1
KILGALLON, Brian 11 December 2003 04 November 2004 1
QUIRK, David Michael 11 December 2003 04 November 2004 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2019
CS01 - N/A 17 September 2019
AAMD - Amended Accounts 03 January 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 15 February 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 04 September 2017
CS01 - N/A 10 October 2016
CH01 - Change of particulars for director 21 September 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 25 September 2015
CH01 - Change of particulars for director 25 September 2015
CH03 - Change of particulars for secretary 25 September 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 11 September 2014
CH01 - Change of particulars for director 11 August 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 27 September 2013
AD01 - Change of registered office address 05 June 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 23 October 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 07 September 2011
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 01 July 2008
AA - Annual Accounts 12 November 2007
363s - Annual Return 22 September 2007
288b - Notice of resignation of directors or secretaries 22 September 2007
288b - Notice of resignation of directors or secretaries 22 September 2007
288a - Notice of appointment of directors or secretaries 22 September 2007
AA - Annual Accounts 30 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
RESOLUTIONS - N/A 12 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
363s - Annual Return 25 September 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
363s - Annual Return 14 September 2005
AA - Annual Accounts 07 July 2005
225 - Change of Accounting Reference Date 18 April 2005
RESOLUTIONS - N/A 17 March 2005
RESOLUTIONS - N/A 17 March 2005
RESOLUTIONS - N/A 17 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288b - Notice of resignation of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
287 - Change in situation or address of Registered Office 17 December 2004
363s - Annual Return 23 September 2004
288b - Notice of resignation of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
NEWINC - New incorporation documents 05 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.