NAVITECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-27 with updates |
| 05/03/245 March 2024 | Appointment of Mrs Laura Halford as a director on 2024-02-27 |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 01/02/241 February 2024 | Notification of Dmh Trading Limited as a person with significant control on 2024-01-29 |
| 01/02/241 February 2024 | Cessation of Gareth Halford as a person with significant control on 2024-01-29 |
| 05/07/235 July 2023 | Satisfaction of charge 2 in full |
| 05/07/235 July 2023 | Satisfaction of charge 1 in full |
| 12/06/2312 June 2023 | Termination of appointment of Gareth Halford as a director on 2022-11-28 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-27 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/05/2326 May 2023 | Registered office address changed from Unit 5 Quoin Estate Marlborough Road Lancing West Sussex BN15 8AD United Kingdom to Unit U5 Riverside Industrial Estate Bridge Road Littlehampton BN17 5DF on 2023-05-26 |
| 26/05/2326 May 2023 | Registered office address changed from Unit 3 Quoin Estate Marlborough Road Lancing Business Park Lancing West Sussex BN15 8AD to Unit 5 Quoin Estate Marlborough Road Lancing West Sussex BN15 8AD on 2023-05-26 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/04/224 April 2022 | Appointment of Mr Michael Roy Halford as a director on 2022-03-21 |
| 04/04/224 April 2022 | Appointment of Mr Daniel Michael Halford as a director on 2022-03-21 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/02/2126 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HALFORD / 27/11/2020 |
| 09/12/209 December 2020 | PSC'S CHANGE OF PARTICULARS / MR GARETH HALFORD / 01/05/2017 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 26/05/2026 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HALFORD / 21/05/2020 |
| 21/02/2021 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 31/10/1831 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/06/1610 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 14/05/1614 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HALFORD / 01/05/2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 07/07/157 July 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 2/4 ASH LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 3BZ |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HALFORD / 07/06/2014 |
| 01/07/141 July 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/06/134 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/09/1229 September 2012 | DISS40 (DISS40(SOAD)) |
| 26/09/1226 September 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FIRST GAZETTE |
| 11/02/1211 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALFORD |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/07/1120 July 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MICHAEL HALFORD |
| 17/03/1117 March 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 200 |
| 27/05/1027 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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