NAVECO PREMIER LTD

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Company Documents

DateDescription
07/08/257 August 2025 Micro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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26/02/2526 February 2025 Micro company accounts made up to 2024-05-31

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16/01/2516 January 2025 Registered office address changed from 263B St. Johns Road Edinburgh EH12 7XD Scotland to 63-65 Woodburn Park Dalkeith EH22 2DE on 2025-01-16

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08/11/248 November 2024 Confirmation statement made on 2024-10-18 with no updates

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14/08/2414 August 2024 Registered office address changed from 28 Drum Brae Park Edinburgh EH12 8TF Scotland to 263B St. Johns Road Edinburgh EH12 7XD on 2024-08-14

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/04/2424 April 2024 Second filing for the appointment of Mr Abdul Qayyum Bhatti as a director

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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18/10/2318 October 2023 Notification of Abdul Qayyum Bhatti as a person with significant control on 2023-10-05

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18/10/2318 October 2023 Cessation of Abdul Qayyum Bhatti as a person with significant control on 2023-10-05

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18/10/2318 October 2023 Notification of Abdul Qayyum Bhatti as a person with significant control on 2023-10-05

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06/10/236 October 2023 Registered office address changed from 263B St. Johns Road Edinburgh EH12 7XD Scotland to 28 Drum Brae Park Edinburgh EH12 8TF on 2023-10-06

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18/08/2318 August 2023 Cessation of Mohammed Mehboob Ahmed as a person with significant control on 2023-05-31

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18/08/2318 August 2023 Termination of appointment of Mahmood Ahmed as a director on 2023-05-31

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18/08/2318 August 2023 Cessation of Mahmood Ahmed as a person with significant control on 2023-05-31

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18/08/2318 August 2023 Registered office address changed from 63-65 Woodburn Park Dalkeith EH22 2DE to 263B St. Johns Road Edinburgh EH12 7XD on 2023-08-18

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28/07/2328 July 2023 Confirmation statement made on 2023-05-31 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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06/02/236 February 2023 Second filing of Confirmation Statement dated 2022-05-31

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02/02/232 February 2023 Appointment of Mr Abdul Qayyum Bhatti as a director on 2023-02-02

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19/10/2219 October 2022 Second filing of Confirmation Statement dated 2022-05-31

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18/10/2218 October 2022 Cessation of Naheed Mehmood as a person with significant control on 2022-05-01

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01/08/221 August 2022 Confirmation statement made on 2022-05-31 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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19/11/2119 November 2021 Amended micro company accounts made up to 2020-05-31

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30/06/2130 June 2021 Micro company accounts made up to 2020-05-31

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30/06/2130 June 2021 Confirmation statement made on 2021-05-31 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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18/01/2018 January 2020 APPOINTMENT TERMINATED, DIRECTOR MAHMOOD AHMED

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18/01/2018 January 2020 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AHMED

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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01/03/171 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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24/06/1624 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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16/07/1516 July 2015 Annual return made up to 31 May 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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20/06/1420 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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29/10/1329 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4513440001

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31/05/1331 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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