NAVTRAK LTD.
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 08/09/258 September 2025 New | Appointment of Miss Nicola Evans as a director on 2025-09-01 |
| 28/05/2528 May 2025 | Termination of appointment of Holger Grewe as a director on 2025-05-01 |
| 26/02/2526 February 2025 | Termination of appointment of Alexander Henricus Lentink as a director on 2025-02-13 |
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 04/11/244 November 2024 | Previous accounting period shortened from 2024-07-31 to 2024-03-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 17/04/2417 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 07/02/247 February 2024 | Director's details changed for Alexander Henricus Lentink on 2024-02-07 |
| 04/01/244 January 2024 | Appointment of Miss Terri-Marie Charlton as a director on 2024-01-02 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 03/07/233 July 2023 | Appointment of Alexander Henricus Lentink as a director on 2023-06-30 |
| 04/04/234 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 03/04/233 April 2023 | Termination of appointment of Helen Ruth Watson as a director on 2023-03-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/03/222 March 2022 | Termination of appointment of Terri-Marie Charlton as a director on 2022-03-01 |
| 01/03/221 March 2022 | Appointment of Mr Holger Grewe as a director on 2022-03-01 |
| 01/03/221 March 2022 | Appointment of Helen Ruth Watson as a director on 2022-03-01 |
| 01/03/221 March 2022 | Appointment of Ms Michelle Harvey as a director on 2022-03-01 |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 13/05/2113 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 14/05/2014 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 08/06/198 June 2019 | ADOPT ARTICLES 23/05/2019 |
| 08/06/198 June 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 08/06/198 June 2019 | RE-APPOINT DIRECTOR 23/05/2019 |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM SHUTTLEWORTH HOUSE 21 BRIDGEWATER CLOSE, NETWORK 65 BUSINESS PARK HAPTON BURNLEY LANCASHIRE BB11 5TE |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MISS TERRI-MARIE CHARLTON |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 15/05/1915 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 27/03/1827 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/07/1726 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 26/07/1726 July 2017 | SAIL ADDRESS CREATED |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 20/04/1720 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/02/1622 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/07/1521 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 01/06/151 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM CROSSGATE HOUSE CROSS STREET SALE CHESHIRE M33 7FT |
| 06/08/146 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 20/08/1320 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 10/04/1310 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 19/07/1219 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 12/04/1212 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 21/07/1121 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NICHOLAS SMITH / 18/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 21/05/1021 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY DARRYL VAUGHAN |
| 25/11/0925 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 21/07/0921 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 18/07/0818 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0818 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | COMPANY NAME CHANGED COBRA UK LIMITED CERTIFICATE ISSUED ON 07/02/08 |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 11/10/0711 October 2007 | COMPANY NAME CHANGED SHELFCO (NO. 3455) LIMITED CERTIFICATE ISSUED ON 11/10/07 |
| 18/07/0718 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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