About

Registered Number: 04889692
Date of Incorporation: 05/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ

 

Novus Solutions Ltd was setup in 2003, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. Twist, Kezia Marie, Brown, Anthony Andrew, Kilgallon, Brian, Quirk, David Michael are listed as the directors of 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.