NAVIGATE MEDICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-09-10 |
| 14/11/2414 November 2024 | Previous accounting period extended from 2024-05-31 to 2024-09-10 |
| 11/11/2411 November 2024 | Declaration of solvency |
| 05/11/245 November 2024 | Appointment of a voluntary liquidator |
| 05/11/245 November 2024 | Registered office address changed from 11 Court Road Kings Worthy Winchester SO23 7QJ England to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2024-11-05 |
| 05/11/245 November 2024 | Resolutions |
| 10/09/2410 September 2024 | Annual accounts for year ending 10 Sep 2024 |
| 21/03/2421 March 2024 | Director's details changed for Dr Timothy David Paget on 2024-03-15 |
| 21/03/2421 March 2024 | Change of details for Dr Timothy David Paget as a person with significant control on 2024-03-15 |
| 21/03/2421 March 2024 | Registered office address changed from 1 Becks Mews 108 Stockbridge Road Winchester Hants SO22 6RN England to 11 Court Road Kings Worthy Winchester SO23 7QJ on 2024-03-21 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 13/12/2113 December 2021 | Change of details for Dr Timothy David Paget as a person with significant control on 2021-12-13 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/09/194 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 12/11/1812 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY DAVID PAGET / 16/08/2018 |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 15 FRIARY GARDENS SOUTHGATE STREET WINCHESTER HANTS SO23 9AF ENGLAND |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM LAND COURT LANE HOUSE TYTHERLEY ROAD WINTERSLOW SALISBURY WILTSHIRE SP5 1PZ ENGLAND |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 06/10/176 October 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 2 CHILBOLTON AVENUE WINCHESTER HAMPSHIRE SO22 5HD |
| 03/10/173 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/11/1513 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/12/1420 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY DAVID PAGET / 14/12/2014 |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 38 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TA |
| 19/11/1419 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 20/11/1320 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 21/09/1321 September 2013 | REGISTERED OFFICE CHANGED ON 21/09/2013 FROM LAND COURT LANE HOUSE TYTHERLEY ROAD WINTERSLOW SALISBURY WILTS SP5 1PZ UNITED KINGDOM |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/11/1229 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 13/11/1113 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 26/10/1126 October 2011 | 12/10/11 STATEMENT OF CAPITAL GBP 100 |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/11/1013 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR TIMOTHY DAVID PAGET / 06/04/2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR TIMOTHY DAVID PAGET / 10/11/2009 |
| 14/11/0914 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM HORLEY GREEN HOUSE HORLEY GREEN ROAD CLAREMOUNT HALIFAX WEST YORKSHIRE HX3 6AS |
| 12/11/0812 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 16/12/0516 December 2005 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: HALL END CHAMBERS CROWN STREET HALIFAX WEST YORKSHIRE HX1 1JB |
| 23/08/0523 August 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/05/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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