NAVITAS SUSTAINABLE HEATING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-25 with updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-25 with updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 02/03/232 March 2023 | Termination of appointment of Louisa Alice Levelis Medlicott as a secretary on 2023-03-02 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-25 with updates |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-25 with updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 13/01/2113 January 2021 | APPOINTMENT TERMINATED, SECRETARY LOUISA MEDLICOTT |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/01/2020 January 2020 | 31/01/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 01/11/181 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 20/08/1720 August 2017 | REGISTERED OFFICE CHANGED ON 20/08/2017 FROM 2 FARM ROAD STREET SOMERSET BA16 0BJ |
| 20/08/1720 August 2017 | CESSATION OF ROSS ELLIOTT HAMMOND AS A PSC |
| 20/08/1720 August 2017 | SECRETARY APPOINTED MRS LOUISA ALICE LEVELIS MEDLICOTT |
| 20/08/1720 August 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON COLE |
| 07/11/167 November 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 08/12/158 December 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALWYN MEDLICOTT / 16/12/2014 |
| 26/10/1526 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 21/11/1421 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 04/11/144 November 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 28/10/1328 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 07/11/117 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LUDOVIC GHISLAIN MEDLICOTT / 01/07/2011 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALWYN MEDLICOTT / 20/12/2010 |
| 27/10/1127 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 37 NORBINS ROAD GLASTONBURY SOMERSET BA6 9JG |
| 29/04/1129 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSS HAMMOND |
| 04/11/104 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LUDOVIC GHISLAIN MEDLICOTT / 25/10/2010 |
| 29/09/1029 September 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ELLIOTT HAMMOND / 25/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LUDOVIC GHISLAIN MEDLICOTT / 25/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALWYN MEDLICOTT / 25/10/2009 |
| 23/07/0923 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 07/05/097 May 2009 | PREVEXT FROM 31/10/2008 TO 31/01/2009 |
| 05/11/085 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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