ELECTRONIC NAVIGATION SYSTEMS LTD

Company number 01304420 · Monitor this company

Dissolved

132 filings

Date	Filing
17 Feb 2026	Final Gazette dissolved via compulsory strike-off	View document
17 Feb 2026	Final Gazette dissolved via compulsory strike-off · 1 page	View document
2 Dec 2025	First Gazette notice for compulsory strike-off	View document
2 Dec 2025	First Gazette notice for compulsory strike-off · 1 page	View document
20 Feb 2025	Confirmation statement made on 2025-01-05 with updates · 5 pages	View document
19 Feb 2024	Micro company accounts made up to 2023-12-31 · 6 pages	View document
16 Jan 2024	Confirmation statement made on 2024-01-05 with updates · 5 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
21 Feb 2023	Micro company accounts made up to 2022-12-31 · 7 pages	View document
9 Jan 2023	Confirmation statement made on 2023-01-05 with updates · 5 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
13 Jan 2022	Confirmation statement made on 2022-01-05 with updates · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
30 Jul 2020	REGISTERED OFFICE CHANGED ON 30/07/2020 FROM C/O CANNONS ACCOUNTANTS UNIT F KINGSMEAD PARK FARM FOLKESTONE KENT CT19 5EU ENGLAND	View document
14 Jan 2020	CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
8 Mar 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
14 Jan 2019	CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
17 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
31 Jan 2018	CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES	View document
31 Jan 2018	REGISTERED OFFICE CHANGED ON 31/01/2018 FROM UNIT F KINGSMEAD PARK FARM FOLKESTONE KENT CT19 5EU ENGLAND	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
3 Feb 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
12 Jan 2017	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
4 Apr 2016	REGISTERED OFFICE CHANGED ON 04/04/2016 FROM FIRST FLOOR 12 MARKET STREET SANDWICH KENT CT13 9DG	View document
11 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
15 Jan 2016	Annual return made up to 5 January 2016 with full list of shareholders	View document
22 Jan 2015	Annual return made up to 5 January 2015 with full list of shareholders	View document
22 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
14 Feb 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
27 Jan 2014	Annual return made up to 5 January 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
25 Feb 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
29 Jan 2013	Annual return made up to 5 January 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
23 Feb 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
31 Jan 2012	Annual return made up to 5 January 2012 with full list of shareholders	View document
3 Mar 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
3 Feb 2011	Annual return made up to 5 January 2011 with full list of shareholders	View document
22 Mar 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
9 Mar 2010	Annual return made up to 5 January 2010 with full list of shareholders	View document
9 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FREDERICK CANNON / 02/01/2010	View document
9 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CYRIL HODGES / 02/01/2010	View document
27 Mar 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
26 Mar 2009	RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS	View document
1 Apr 2008	REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 3 HARNET STREET SANDWICH KENT CT13 9ES	View document
28 Mar 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
19 Mar 2008	RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS	View document
1 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
27 Mar 2007	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS	View document
2 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
9 Mar 2006	DIRECTOR RESIGNED	View document
9 Mar 2006	DIRECTOR RESIGNED	View document
9 Mar 2006	DIRECTOR RESIGNED	View document
9 Mar 2006	RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS	View document
7 Nov 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
26 Aug 2005	RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS	View document
1 Nov 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
26 May 2004	RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS	View document
8 Oct 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
21 Feb 2003	RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS	View document
16 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
21 May 2002	DIRECTOR RESIGNED	View document
4 Apr 2002	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01	View document
3 Apr 2002	NEW DIRECTOR APPOINTED	View document
27 Feb 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Feb 2002	DIRECTOR RESIGNED	View document
26 Feb 2002	RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS	View document
26 Feb 2002	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
26 Feb 2002	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
15 Jan 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
25 Jun 2001	NEW DIRECTOR APPOINTED	View document
25 Jun 2001	NEW DIRECTOR APPOINTED	View document
25 Jun 2001	DIRECTOR RESIGNED	View document
30 May 2001	DIRECTOR RESIGNED	View document
14 Apr 2001	REGISTERED OFFICE CHANGED ON 14/04/01 FROM: 9 POTTER STREET SANDWICH KENT CT13 9DR	View document
15 Mar 2001	NEW DIRECTOR APPOINTED	View document
15 Mar 2001	NEW DIRECTOR APPOINTED	View document
15 Mar 2001	NEW DIRECTOR APPOINTED	View document
27 Feb 2001	RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS	View document
14 Feb 2001	SECRETARY RESIGNED	View document
14 Feb 2001	DIR/SEC APT 17/01/01	View document
14 Feb 2001	ADOPT ARTICLES 17/01/01	View document
14 Feb 2001	NEW SECRETARY APPOINTED	View document
14 Feb 2001	DIRECTOR RESIGNED	View document
21 Dec 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
13 Mar 2000	NEW DIRECTOR APPOINTED	View document
13 Mar 2000	RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS	View document
13 Mar 2000	NEW DIRECTOR APPOINTED	View document
2 Feb 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
16 Dec 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Jul 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jul 1999	ADOPT MEM AND ARTS 25/06/99	View document
15 Apr 1999	DIRECTOR RESIGNED	View document
1 Apr 1999	RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS	View document
29 Dec 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
11 Sep 1998	COMPANY NAME CHANGED COASTAL CRUISE LINE LIMITED CERTIFICATE ISSUED ON 14/09/98	View document
6 Feb 1998	RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS	View document
1 Feb 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
3 Feb 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
3 Feb 1997	RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS	View document
24 Jan 1996	RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS	View document
24 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
15 Jan 1995	RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS	View document
15 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 16 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
13 Feb 1994	RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS	View document
29 Aug 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
12 Jan 1993	RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS	View document
12 Jan 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
12 Jan 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
12 Jan 1993	REGISTERED OFFICE CHANGED ON 12/01/93	View document
6 Aug 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
9 Mar 1992	RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS	View document
19 Aug 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
11 Jul 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
11 Jul 1991	RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS	View document
10 Aug 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
10 Aug 1990	RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS	View document
19 Jul 1989	RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS	View document
19 Jul 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
9 Mar 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
9 Mar 1988	RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS	View document
24 Feb 1988	RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS	View document
24 Feb 1988	FULL ACCOUNTS MADE UP TO 31/03/86	View document
2 Oct 1987	FIRST GAZETTE	View document
9 Dec 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document