NAVERTECH LTD.

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Company Documents

DateDescription
05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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30/10/2430 October 2024 Confirmation statement made on 2024-10-20 with updates

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

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-20 with no updates

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

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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20/10/2220 October 2022 Confirmation statement made on 2022-10-20 with updates

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

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17/11/2117 November 2021 Confirmation statement made on 2021-10-25 with no updates

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09/11/219 November 2021 Total exemption full accounts 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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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES

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14/08/2014 August 2020 31/03/20 TOTAL EXEMPTION FULL

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03/04/203 April 2020 10/03/20 STATEMENT OF CAPITAL GBP 175100

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

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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02/08/192 August 2019 ADOPT ARTICLES 26/07/2019

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

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25/11/1825 November 2018 31/03/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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06/10/176 October 2017 31/03/17 TOTAL EXEMPTION FULL

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

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06/11/166 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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

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19/11/1519 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/11/146 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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05/08/145 August 2014 19/06/14 STATEMENT OF CAPITAL GBP 175.00

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/11/1311 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/11/1215 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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15/11/1215 November 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 1A BEACH COURT THURSO CAITHNESS KW14 8AD

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16/11/1116 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/11/1015 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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12/01/1012 January 2010 APPOINTMENT TERMINATED, SECRETARY NAVER LTD

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04/01/104 January 2010 Annual return made up to 25 October 2009 with full list of shareholders

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04/01/104 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAVER LTD / 16/12/2009

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/11/085 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 SECRETARY'S CHANGE OF PARTICULARS / NAVER LTD / 01/08/2008

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM NAVER HOUSE NAVER ROAD THURSO KW14 7QA

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12/07/0812 July 2008 COMPANY NAME CHANGED NAVER TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 17/07/08

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13/12/0713 December 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/10/0630 October 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 PARTIC OF MORT/CHARGE *****

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/12/052 December 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 NEW DIRECTOR APPOINTED

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/12/046 December 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/07/0422 July 2004 DIRECTOR RESIGNED

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22/07/0422 July 2004 DIRECTOR RESIGNED

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22/07/0422 July 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 COMPANY NAME CHANGED NAVER TECHNOLOGY GROUP LTD CERTIFICATE ISSUED ON 29/03/04

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11/11/0311 November 2003 SECRETARY RESIGNED

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11/11/0311 November 2003 NEW SECRETARY APPOINTED

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11/11/0311 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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25/10/0225 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/0225 October 2002 SECRETARY RESIGNED

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