LAND NAVIGATION SYSTEMS LIMITED

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DateDescription
11/04/2511 April 2025 Group of companies' accounts made up to 2024-06-30

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29/11/2429 November 2024 Confirmation statement made on 2024-11-18 with no updates

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08/04/248 April 2024 Group of companies' accounts made up to 2023-06-30

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21/11/2321 November 2023 Confirmation statement made on 2023-11-18 with no updates

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11/07/2311 July 2023 Group of companies' accounts made up to 2022-06-30

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28/11/2228 November 2022 Confirmation statement made on 2022-11-18 with no updates

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01/12/211 December 2021 Confirmation statement made on 2021-11-18 with no updates

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29/10/2129 October 2021 Termination of appointment of Andrew Crowther Green as a director on 2021-10-28

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03/07/213 July 2021 Group of companies' accounts made up to 2020-06-30

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01/07/201 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN ROSSON

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SMITH

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01/04/191 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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17/01/1917 January 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 23C NEWFIELD INDUSTRIAL ESTATE HIGH STREET TUNSTALL STOKE ON TRENT ST6 5PD

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17/01/1917 January 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT MASON

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03/04/183 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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04/04/174 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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06/10/166 October 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN THEAKER

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11/04/1611 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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04/03/164 March 2016 Annual return made up to 8 February 2016 with full list of shareholders

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29/01/1629 January 2016 DIRECTOR APPOINTED MR ANDREW CROWTHER GREEN

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14/04/1514 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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03/03/153 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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07/04/147 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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10/02/1410 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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02/04/132 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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14/02/1314 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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07/06/127 June 2012 DIRECTOR APPOINTED MR CLIFFORD SMITH

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07/06/127 June 2012 DIRECTOR APPOINTED PROFESSOR COLIN THEAKER

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12/03/1212 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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09/02/129 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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10/05/1110 May 2011 Annual return made up to 20 March 2011 with full list of shareholders

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04/04/114 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MASON / 20/03/2010

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29/03/1029 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL ROSSON / 20/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAMS / 20/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROSSON / 20/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GREEN / 20/03/2010

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15/09/0915 September 2009 DIRECTOR APPOINTED MR CHRISTOPHER GREEN

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15/09/0915 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSSON / 19/08/2009

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15/09/0915 September 2009 DIRECTOR APPOINTED MISS CAROL ROSSON

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10/07/0910 July 2009 GBP IC 7750.99/5750.99 29/05/09 GBP SR [email protected]=2000

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30/06/0930 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSSON / 25/06/2009

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30/06/0930 June 2009 DIRECTOR APPOINTED MR DAVID KENNETH ADAMS

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26/06/0926 June 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL MOORS

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19/06/0919 June 2009 ADOPT ARTICLES 29/05/2009

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24/04/0924 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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20/04/0920 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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09/05/079 May 2007 £ IC 109152/107252 13/04/07 £ SR [email protected]=1900

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04/05/074 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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03/05/073 May 2007 DIRECTOR'S PARTICULARS CHANGED

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25/04/0725 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 SHARE AGREEMENT 13/04/07

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12/04/0712 April 2007 RETURN MADE UP TO 20/03/04; CHANGE OF MEMBERS

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21/04/0621 April 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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13/04/0613 April 2006 RETURN MADE UP TO 20/03/06; NO CHANGE OF MEMBERS

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26/04/0526 April 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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20/04/0520 April 2005 RETURN MADE UP TO 20/03/05; NO CHANGE OF MEMBERS

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10/06/0410 June 2004 £ SR [email protected] 17/03/03

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04/05/044 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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31/03/0331 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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24/03/0324 March 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 AUDITOR'S RESIGNATION

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25/06/0225 June 2002 AUDITOR'S RESIGNATION

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18/04/0218 April 2002 RETURN MADE UP TO 20/03/02; NO CHANGE OF MEMBERS

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16/04/0216 April 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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20/04/0120 April 2001 RETURN MADE UP TO 20/03/01; NO CHANGE OF MEMBERS

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30/03/0130 March 2001 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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12/07/0012 July 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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09/11/999 November 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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26/03/9926 March 1999 RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS

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29/09/9829 September 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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08/05/988 May 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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15/04/9815 April 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS

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04/12/974 December 1997 £ IC 507158/407656 03/10/97 £ SR [email protected]=99501

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10/10/9710 October 1997 PREF SHARES REDEM 03/10/97

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10/10/9710 October 1997 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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21/03/9721 March 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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18/03/9718 March 1997 RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS

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13/02/9713 February 1997 ADOPT MEM AND ARTS 31/01/97

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20/03/9620 March 1996 RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS

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20/02/9620 February 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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15/08/9515 August 1995 NEW SECRETARY APPOINTED

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01/06/951 June 1995 SHARES AGREEMENT OTC

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15/05/9515 May 1995 SHARES AGREEMENT OTC

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04/05/954 May 1995 RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS

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05/01/955 January 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/12/9430 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/12/9420 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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16/12/9416 December 1994 CONVERSION/RE SUBSCRIPT 28/11/94

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16/12/9416 December 1994 S-DIV 28/11/94

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16/12/9416 December 1994 £ NC 100/550000 28/11/94

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16/12/9416 December 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/11/9411 November 1994 DIRECTOR RESIGNED

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05/11/945 November 1994 REGISTERED OFFICE CHANGED ON 05/11/94 FROM: 31 IRONMARKET NEWCASTLE UNDER LYME STAFFS ST5 1RL

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01/11/941 November 1994 NEW DIRECTOR APPOINTED

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14/09/9414 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/09/9414 September 1994 NEW DIRECTOR APPOINTED

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06/09/946 September 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/09/942 September 1994 COMPANY NAME CHANGED K & S (219) LIMITED CERTIFICATE ISSUED ON 05/09/94

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01/09/941 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/03/9421 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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