NAVITAS PLM SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE HALL / 06/03/2017 |
| 19/02/1819 February 2018 | 29/09/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | PREVEXT FROM 30/03/2017 TO 29/09/2017 |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE HALL / 01/03/2017 |
| 14/06/1714 June 2017 | DISS40 (DISS40(SOAD)) |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM MHG WHITLEY STIMPSON 114 HIGH STREET WITNEY OXFORDSHIRE OX28 6HT UNITED KINGDOM |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 4 TIDFORD COTTAGES BELL LANE LECHLADE GLOUCESTERSHIRE GL7 3AL ENGLAND |
| 23/05/1723 May 2017 | FIRST GAZETTE |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE HALL / 13/03/2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 30 March 2016 |
| 13/04/1613 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 30 March 2015 |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 2 TIDFORD COTTAGES BELL LANE LECLADE ON THAMES GLOUCESTERSHIRE GL7 3AL |
| 17/04/1517 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 4 TIDFORD COTTAGES BELL LANE LECHLADE GLOUCESTERSHIRE GL7 3AL |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/12/1419 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 03/04/143 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 83 SHERBORNE ROAD PETERBOROUGH PE1 4RN UNITED KINGDOM |
| 05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 83 SHERBORNE ROAD SHERBORNE ROAD PETERBOROUGH PE1 4RN UNITED KINGDOM |
| 05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 7 WINDRUSH QUAY WITNEY OXFORDSHIRE OX28 1YL ENGLAND |
| 05/04/135 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE HALL / 20/01/2012 |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 4 DAVENPORT ROAD WITNEY OXON OX28 6EH |
| 18/05/1218 May 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY HARPER / 30/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE HALL / 30/03/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/06/097 June 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: G OFFICE CHANGED 19/04/07 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 06/03/076 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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