NAVITECH MARINE LTD

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Company Documents

DateDescription
09/10/259 October 2025 NewConfirmation statement made on 2025-10-02 with updates

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25/06/2525 June 2025 Change of details for Mr Antony Richard Parker as a person with significant control on 2025-06-23

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25/06/2525 June 2025 Change of details for Mrs Karen Beate Parker as a person with significant control on 2025-06-23

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24/06/2524 June 2025 Director's details changed for Mr Antony Richard Parker on 2025-06-23

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24/06/2524 June 2025 Registered office address changed from 2, Mead Road Mead Road Leckhampton Cheltenham Uk GL53 7DT England to 2 Mead Road Leckhampton Cheltenham Gloucestershire GL53 7DT on 2025-06-24

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24/06/2524 June 2025 Director's details changed for Mr Antony Richard Parker on 2025-06-23

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24/06/2524 June 2025 Director's details changed for Mrs Karen Beate Parker on 2025-06-23

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24/06/2524 June 2025 Director's details changed for Mrs Karen Beate Parker on 2025-06-23

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24/06/2524 June 2025 Change of details for Mr Antony Richard Parker as a person with significant control on 2025-06-23

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24/06/2524 June 2025 Change of details for Mrs Karen Beate Parker as a person with significant control on 2025-06-23

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02/10/242 October 2024 Confirmation statement made on 2024-10-02 with updates

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30/09/2430 September 2024 Confirmation statement made on 2024-09-14 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-14 with no updates

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20/07/2320 July 2023 Micro company accounts made up to 2022-09-30

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04/10/224 October 2022 Change of details for Mrs Karen Beate Parker as a person with significant control on 2022-09-13

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04/10/224 October 2022 Director's details changed for Mrs Karen Beate Parker on 2022-09-13

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04/10/224 October 2022 Confirmation statement made on 2022-09-14 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/04/219 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES

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02/08/202 August 2020 REGISTER SNAPSHOT FOR EW05

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02/08/202 August 2020 WITHDRAWAL OF THE MEMBERS' REGISTER INFORMATION FROM THE PUBLIC REGISTER

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 DIRECTOR APPOINTED MRS KAREN BEATE PARKER

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 2 MEAD RODE CHELTENHAM GLOUCESTERSHIRE GL53 7DT UNITED KINGDOM

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15/09/1715 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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