ACTIVE NAVIGATION LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-06 with no updates

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07/01/257 January 2025 Appointment of Mr Vincent James Harvey Mitchell as a director on 2025-01-01

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27/11/2427 November 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with no updates

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05/03/245 March 2024 Registered office address changed from 3rd Floor, St Georges Chambers St. Georges Street Winchester SO23 8AJ United Kingdom to St Georges Chambers St Georges Street Winchester SO23 8AJ on 2024-03-05

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07/11/237 November 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Accounts for a dormant company made up to 2022-06-30

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07/03/237 March 2023 Confirmation statement made on 2023-03-06 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/07/217 July 2021 Termination of appointment of David Kennedy Dawson as a director on 2021-07-06

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 1 WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD ENGLAND

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/03/176 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/03/1616 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BAUMANN / 07/03/2016

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16/03/1616 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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15/03/1615 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNEDY DAWSON / 07/03/2016

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 96 HIGH STREET WINCHESTER HAMPSHIRE SO23 9AH

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/03/159 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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04/03/154 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/03/1413 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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30/12/1330 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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30/12/1330 December 2013 CURREXT FROM 31/03/2014 TO 30/06/2014

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01/05/131 May 2013 Annual return made up to 7 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/04/1227 April 2012 Annual return made up to 7 March 2012 with full list of shareholders

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29/07/1129 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/07/1129 July 2011 COMPANY NAME CHANGED ACTIVE NAVIGATION WINCHESTER LIMITED CERTIFICATE ISSUED ON 29/07/11

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07/03/117 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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