PROJECT NAVIGATOR LIMITED

Company Documents

DateDescription
29/10/2429 October 2024 Accounts for a dormant company made up to 2024-09-30

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

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09/10/239 October 2023 Accounts for a dormant company 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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28/09/2328 September 2023 Confirmation statement made on 2023-09-13 with updates

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12/10/2212 October 2022 Accounts for a dormant company made up to 2022-09-30

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

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22/09/2222 September 2022 Confirmation statement made on 2022-09-13 with updates

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06/10/216 October 2021 Accounts for a dormant company made up to 2021-09-30

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

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

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30/10/1930 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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05/11/185 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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04/12/174 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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28/07/1728 July 2017 SECRETARY'S CHANGE OF PARTICULARS / ROBERTO E PUGA / 27/07/2017

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IAN ALEXANDER WEBSTER / 27/07/2017

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27/07/1727 July 2017 PSC'S CHANGE OF PARTICULARS / DR IAN WEBSTER / 27/07/2017

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23/12/1623 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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07/12/157 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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26/10/1526 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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17/11/1417 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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20/10/1420 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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20/02/1420 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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15/01/1415 January 2014 Annual return made up to 13 September 2013 with full list of shareholders

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18/01/1318 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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29/10/1229 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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18/10/1118 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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04/01/114 January 2011 30/09/10 TOTAL EXEMPTION FULL

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01/12/101 December 2010 Annual return made up to 13 September 2010 with full list of shareholders

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IAN ALEXANDER WEBSTER / 13/09/2010

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28/11/0928 November 2009 30/09/09 TOTAL EXEMPTION FULL

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03/11/093 November 2009 Annual return made up to 13 September 2009 with full list of shareholders

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02/07/092 July 2009 30/09/08 TOTAL EXEMPTION FULL

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24/09/0824 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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20/09/0720 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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13/11/0613 November 2006 SECRETARY RESIGNED

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13/11/0613 November 2006 NEW SECRETARY APPOINTED

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07/11/067 November 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 DIRECTOR'S PARTICULARS CHANGED

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26/10/0626 October 2006 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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16/10/0616 October 2006 REGISTERED OFFICE CHANGED ON 16/10/06 FROM: DEVLIN HOUSE 36 ST GEORGE STREET LONDON W1S 2FW

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01/08/061 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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11/05/0511 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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14/04/0514 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/04/054 April 2005 NEW SECRETARY APPOINTED

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28/09/0428 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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22/09/0322 September 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 S366A DISP HOLDING AGM 17/02/03

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24/02/0324 February 2003 NEW DIRECTOR APPOINTED

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24/02/0324 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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23/09/0223 September 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 DIRECTOR RESIGNED

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05/04/025 April 2002 NEW DIRECTOR APPOINTED

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05/02/025 February 2002 SECRETARY RESIGNED

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05/02/025 February 2002 NEW SECRETARY APPOINTED

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13/09/0113 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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