NAVTECH RADAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 02/01/252 January 2025 | Full accounts made up to 2024-03-31 |
| 26/06/2426 June 2024 | Termination of appointment of Philip David Avery as a director on 2024-06-26 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 28/11/2328 November 2023 | Full accounts made up to 2023-03-31 |
| 31/07/2331 July 2023 | Termination of appointment of Anthony Vincent D'souza as a director on 2023-07-31 |
| 06/07/236 July 2023 | Appointment of Mr Tom Davies as a director on 2023-07-01 |
| 01/06/231 June 2023 | Termination of appointment of Belle Wilhelmina Johanna Spaan as a director on 2023-05-25 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 30/01/2330 January 2023 | Appointment of Dr Thorsten Müller as a director on 2022-11-01 |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Ms Belle Wilhelmina Johanna Spaan as a director on 2022-03-08 |
| 04/04/224 April 2022 | Appointment of Mr Richard John Morris as a director on 2022-02-28 |
| 04/04/224 April 2022 | Termination of appointment of Tim Prestidge as a director on 2022-03-17 |
| 17/06/2117 June 2021 | Appointment of Dr Tim Prestidge as a director on 2021-04-01 |
| 17/06/2117 June 2021 | Appointment of Mrs Louise Early as a director on 2021-05-01 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT DSOUZA / 13/09/2019 |
| 03/04/193 April 2019 | CESSATION OF PHILIP DAVID AVERY AS A PSC |
| 03/04/193 April 2019 | CESSATION OF ANTHONY VINCENT D'SOUZA AS A PSC |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY VINCENT D'SOUZA |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP AVERY |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED GAVIN VAN DER PANT |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MS WENDY JULIET MCMILLAN |
| 21/11/1821 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALMA PLC |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN |
| 21/11/1821 November 2018 | CESSATION OF STEPHEN CRAIG CLARKE AS A PSC |
| 21/11/1821 November 2018 | CESSATION OF STEPHEN JAMES CALLAGHAN AS A PSC |
| 21/11/1821 November 2018 | CESSATION OF ANTHONY VINCENT DSOUZA AS A PSC |
| 21/11/1821 November 2018 | 14/11/18 STATEMENT OF CAPITAL GBP 1173.8 |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE |
| 21/11/1821 November 2018 | CESSATION OF PHILIP DAVID AVERY AS A PSC |
| 19/11/1819 November 2018 | APPROVAL OF GRANT 27/09/2018 |
| 06/11/186 November 2018 | ADOPT ARTICLES 30/10/2018 |
| 24/10/1824 October 2018 | ADOPT ARTICLES 22/10/2015 |
| 16/10/1816 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 07/08/2018 |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 07/08/2018 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT DSOUZA / 26/01/2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID AVERY / 26/01/2018 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 26/01/2018 |
| 25/01/1825 January 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP DAVID AVERY / 10/01/2018 |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CLARKE |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR STEPHEN CRAIG CLARKE |
| 25/01/1825 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT DSOUZA / 10/01/2018 |
| 24/01/1824 January 2018 | CESSATION OF STEPHEN MALCOLM CLARK AS A PSC |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK |
| 09/11/179 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/02/173 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 23/05/1623 May 2016 | Annual return made up to 2016-01-22 with full list of shareholders |
| 23/05/1623 May 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 05/02/165 February 2016 | Annual return made up to 2016-01-21 with full list of shareholders |
| 05/02/165 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM C/O ATTENTION: CHRISTINE NICHOLSON 8 HOME FARM CLOSE ARDINGTON WANTAGE OXFORDSHIRE OX12 8PD ENGLAND |
| 25/11/1525 November 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 6 ODUN ROAD APPLEDORE BIDEFORD DEVON EX39 1PT |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID AVERY |
| 29/01/1529 January 2015 | Annual return made up to 2015-01-21 with full list of shareholders |
| 29/01/1529 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | SUB-DIVISION 08/10/14 |
| 20/10/1420 October 2014 | ADOPT ARTICLES 08/10/2014 |
| 18/08/1418 August 2014 | Appointment of Mr Stephen James Callaghan as a director on 2014-08-01 |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN |
| 28/01/1428 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID AVERY / 28/08/2013 |
| 28/01/1428 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/02/137 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 31/01/1331 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 27/02/1227 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VINCENT DSOUZA / 20/03/2011 |
| 14/02/1214 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 01/02/111 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VINCENT DSOUZA / 04/01/2011 |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID AVERY / 21/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VINCENT DSOUZA / 21/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MALCOLM CLARK / 21/01/2010 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GALSWORTHY AVERY / 10/07/2007 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID AVERY / 10/07/2007 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VINCENT DSOUZA / 03/02/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MALCOLM CLARK / 10/07/2007 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/06/0922 June 2009 | ADOPT ARTICLES 01/06/2009 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW ROSENTHAL |
| 05/02/095 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | DIRECTOR APPOINTED ANTHONY VINCENT DSOUZA |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0613 June 2006 | COMPANY NAME CHANGED NAVTECH ELECTRONICS LIMITED CERTIFICATE ISSUED ON 13/06/06 |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/041 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/01/0331 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0210 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW SECRETARY APPOINTED |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: GROUND FLOOR TOWER HOUSE 26 THE STRAND BIDEFORD DEVON EX39 2ND |
| 08/09/998 September 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 01/04/00 |
| 08/09/998 September 1999 | SECRETARY RESIGNED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | COMPANY NAME CHANGED OSS NO. 6 LIMITED CERTIFICATE ISSUED ON 08/09/99 |
| 21/01/9921 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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