ADVANCED NAVIGATION LIMITED
Company number 12698284 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Registered office address changed from The Stanley Building 7 st Pancras Square London N1C 4AG England to Unit 18, Jam Jar 1 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 2026-08-27 · 1 page | View document |
| 26 Jun 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 6 Jan 2026 | Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to The Stanley Building 7 st Pancras Square London N1C 4AG on 2026-01-06 · 1 page | View document |
| 27 Oct 2025 | Accounts for a small company made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 8 Nov 2024 | Termination of appointment of Xavier Phillip Orr as a director on 2024-11-01 · 1 page | View document |
| 30 Oct 2024 | Accounts for a small company made up to 2024-06-30 · 8 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 31 Jan 2024 | Termination of appointment of Jonathan Shaun Nesher as a secretary on 2024-01-25 · 1 page | View document |
| 31 Jan 2024 | Appointment of Mr Thomas Pereira as a secretary on 2024-01-25 · 2 pages | View document |
| 24 Nov 2023 | Full accounts made up to 2023-06-30 · 18 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 10 Jul 2023 | Director's details changed for Mr Xavier Phillip Orr on 2023-05-27 · 2 pages | View document |
| 10 Jul 2023 | Cessation of Christopher James Shaw as a person with significant control on 2023-06-24 · 1 page | View document |
| 10 Jul 2023 | Director's details changed for Mr Christopher James Shaw on 2023-05-27 · 2 pages | View document |
| 10 Jul 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 10 Jul 2023 | Cessation of Xavier Phillip Orr as a person with significant control on 2023-06-24 · 1 page | View document |
| 7 Mar 2023 | Full accounts made up to 2022-06-30 · 18 pages | View document |
| 7 Feb 2022 | Full accounts made up to 2021-06-30 · 18 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 25 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |