NAVIG8 LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-03-19 with no updates

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28/02/2528 February 2025 Previous accounting period shortened from 2024-05-31 to 2024-05-30

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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21/04/2321 April 2023 Confirmation statement made on 2023-03-19 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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

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18/05/2218 May 2022 Confirmation statement made on 2022-03-19 with no updates

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04/06/214 June 2021 31/05/20 TOTAL EXEMPTION FULL

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

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20/05/2120 May 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 DISS40 (DISS40(SOAD))

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11/06/1911 June 2019 FIRST GAZETTE

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, 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 31/05/18 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 PREVEXT FROM 29/05/2018 TO 31/05/2018

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08/08/188 August 2018 DISS40 (DISS40(SOAD))

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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07/08/187 August 2018 31/05/17 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 FIRST GAZETTE

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28/02/1828 February 2018 PREVSHO FROM 30/05/2017 TO 29/05/2017

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

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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06/12/166 December 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM BASEMENT 36 CHARLOTTE STREET LONDON W1T 2NL

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/03/1623 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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29/02/1629 February 2016 PREVSHO FROM 31/05/2015 TO 30/05/2015

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25/03/1525 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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26/03/1426 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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03/05/133 May 2013 Annual return made up to 19 March 2013 with full list of shareholders

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11/02/1311 February 2013 31/05/12 TOTAL EXEMPTION FULL

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31/05/1231 May 2012 Annual return made up to 19 March 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/05/1113 May 2011 APPOINTMENT TERMINATED, SECRETARY GLENNIS EADES

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04/05/114 May 2011 Annual return made up to 19 March 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/01/1121 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/05/106 May 2010 Annual return made up to 19 March 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DREW CORPS / 19/03/2010

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27/02/1027 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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25/03/0925 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DREW CORPS / 31/01/2008

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23/06/0823 June 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 CURREXT FROM 31/03/2008 TO 31/05/2008

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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15/03/0615 March 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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16/05/0516 May 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/04/0415 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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16/05/0316 May 2003 NEW DIRECTOR APPOINTED

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16/05/0316 May 2003 NEW SECRETARY APPOINTED

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16/05/0316 May 2003 REGISTERED OFFICE CHANGED ON 16/05/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY

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26/03/0326 March 2003 SECRETARY RESIGNED

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26/03/0326 March 2003 DIRECTOR RESIGNED

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19/03/0319 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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