ACTIVE NAVIGATION LIMITED
Company number 07553270 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Termination of appointment of Vincent James Harvey Mitchell as a director on 2026-04-30 · 1 page | View document |
| 31 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 6 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 12 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 7 Jan 2025 | Appointment of Mr Vincent James Harvey Mitchell as a director on 2025-01-01 · 2 pages | View document |
| 27 Nov 2024 | Accounts for a dormant company made up to 2024-06-30 · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 6 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 5 Mar 2024 | Registered office address changed from 3rd Floor, St Georges Chambers St. Georges Street Winchester SO23 8AJ United Kingdom to St Georges Chambers St Georges Street Winchester SO23 8AJ on 2024-03-05 · 1 page | View document |
| 7 Nov 2023 | Accounts for a dormant company made up to 2023-06-30 · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 5 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Jul 2021 | Termination of appointment of David Kennedy Dawson as a director on 2021-07-06 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 18 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 6 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 30 Nov 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 1 WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD ENGLAND | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 27 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 6 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 16 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BAUMANN / 07/03/2016 | View document |
| 15 Mar 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 96 HIGH STREET WINCHESTER HAMPSHIRE SO23 9AH | View document |
| 15 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 15 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNEDY DAWSON / 07/03/2016 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 9 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 4 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 13 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 30 Dec 2013 | CURREXT FROM 31/03/2014 TO 30/06/2014 | View document |
| 30 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 1 May 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 27 Apr 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 29 Jul 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Jul 2011 | COMPANY NAME CHANGED ACTIVE NAVIGATION WINCHESTER LIMITED CERTIFICATE ISSUED ON 29/07/11 | View document |
| 7 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |