CALL NAVIGATOR LIMITED

Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-05-29 with no updates

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20/11/2420 November 2024 Accounts for a dormant company made up to 2024-03-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/11/232 November 2023 Accounts for a dormant company made up to 2023-03-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/11/2110 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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29/05/2029 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/06/198 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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08/05/198 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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30/05/1830 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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23/06/1623 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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22/04/1622 April 2016 REGISTERED OFFICE CHANGED ON 22/04/2016 FROM SECOND FLOOR 77 KINGSWAY LONDON WC2B 6SR

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/06/158 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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08/06/158 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/05/1431 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/05/1431 May 2014 Annual return made up to 29 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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13/06/1313 June 2013 Annual return made up to 29 May 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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15/11/1215 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/05/1230 May 2012 Annual return made up to 29 May 2012 with full list of shareholders

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29/05/1229 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID SLATER-THOMAS / 01/08/2011

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29/05/1229 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DIRMUID BRIAN CECIL JENNINGS / 01/08/2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/06/1121 June 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 6TH FLOOR FOX COURT, 14 GRAYS INN ROAD LONDON WC1X 8HN

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21/06/1121 June 2011 PREVSHO FROM 31/07/2011 TO 31/03/2011

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02/06/112 June 2011 Annual return made up to 5 May 2011 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID SLATER-THOMAS / 01/10/2009

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18/06/1018 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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26/01/1026 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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03/12/093 December 2009 PREVEXT FROM 31/03/2009 TO 31/07/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID SLATER-THOMAS / 07/10/2009

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12/10/0912 October 2009 SECRETARY'S CHANGE OF PARTICULARS / DIRMUID BRIAN CECIL JENNINGS / 07/10/2009

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18/05/0918 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/05/087 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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22/08/0622 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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12/06/0612 June 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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02/06/062 June 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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05/05/055 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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