NAVARRA RETAIL SYSTEMS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-04-04 with updates

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25/06/2525 June 2025 Micro company accounts made up to 2024-06-30

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17/10/2417 October 2024 Termination of appointment of Hugh Dominic Walker as a director on 2024-10-11

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17/10/2417 October 2024 Registration of charge 080964800001, created on 2024-10-16

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

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04/04/244 April 2024 Confirmation statement made on 2024-04-04 with no updates

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26/03/2426 March 2024 Micro company accounts 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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05/04/235 April 2023 Confirmation statement made on 2023-04-05 with no updates

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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

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06/04/226 April 2022 Confirmation statement made on 2022-04-05 with no updates

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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15/09/2015 September 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/04/2020

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

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/06/203 June 2020 PSC'S CHANGE OF PARTICULARS / MR. THOMAS PIERCE / 08/06/2018

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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09/06/189 June 2018 DIRECTOR APPOINTED MR HUGH DOMINIC WALKER

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09/06/189 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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08/06/188 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / EAMONN DA VALERA / 15/02/2018

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PIERCE / 27/01/2018

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

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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26/05/1726 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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27/10/1627 October 2016 Annual return made up to 7 June 2016 with full list of shareholders

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21/10/1621 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / EAMONN DA VALERA / 10/10/2016

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21/10/1621 October 2016 SECRETARY'S CHANGE OF PARTICULARS / EAMONN DE VALERA / 10/10/2016

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23/08/1623 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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

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

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08/06/158 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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15/06/1415 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / EAMONN DA VALERA / 01/04/2014

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15/06/1415 June 2014 SECRETARY'S CHANGE OF PARTICULARS / EAMONN DE VALERA / 01/04/2014

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15/06/1415 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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06/04/146 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY UNITED KINGDOM

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07/06/127 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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