NAVIGATE LEARNING LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Micro company accounts made up to 2024-08-31

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04/09/244 September 2024 Statement of capital following an allotment of shares on 2024-08-29

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04/09/244 September 2024 Appointment of Mr Benjamin Kenyon Barton as a director on 2024-08-29

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-06 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/05/2218 May 2022 Micro company accounts made up to 2021-08-31

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25/01/2225 January 2022 Registered office address changed from St Edburgs Hall Priory Road Bicester OX26 6BL England to Denne Court Hengist Field Borden Sittingbourne Kent ME9 8LT on 2022-01-25

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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08/07/218 July 2021 Change of name notice

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08/07/218 July 2021 Resolutions

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14/06/2114 June 2021 Registered office address changed from Colin Sanders Innovation Centre Mewburn Road Banbury Oxfordshire OX16 9PA to St Edburgs Hall Priory Road Bicester OX26 6BL on 2021-06-14

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/07/1923 July 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM RIVERSIDE HOUSE SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FN

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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01/11/171 November 2017 APPOINTMENT TERMINATED, SECRETARY DAVID SIMONS

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/03/1724 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/12/159 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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14/09/1514 September 2015 SECRETARY APPOINTED MR DAVID CHRISTOPHER SIMONS

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14/09/1514 September 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN THORPE

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14/09/1514 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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09/01/159 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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24/12/1424 December 2014 PREVSHO FROM 30/09/2014 TO 31/08/2014

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11/09/1411 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/06/1419 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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31/05/1331 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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24/10/1224 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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24/10/1224 October 2012 APPOINTMENT TERMINATED, SECRETARY JASON GOULD

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/01/1223 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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23/01/1223 January 2012 SECRETARY APPOINTED MR MARTIN PAUL THORPE

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23/01/1223 January 2012 COMPANY NAME CHANGED EQUIPOISE LEARNING LIMITED CERTIFICATE ISSUED ON 23/01/12

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22/09/1122 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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06/09/106 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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