MICRO NAV (SOFTWARE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Satisfaction of charge 2 in full |
| 21/05/2521 May 2025 | Satisfaction of charge 022854580003 in full |
| 21/05/2521 May 2025 | Satisfaction of charge 022854580004 in full |
| 28/03/2528 March 2025 | Satisfaction of charge 1 in full |
| 03/03/253 March 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/02/2423 February 2024 | Termination of appointment of David John Coghlan as a director on 2024-02-12 |
| 23/02/2423 February 2024 | Appointment of Mr Peter Mckay Rae as a director on 2024-02-12 |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 27/02/2327 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/05/2126 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 01/04/211 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 022854580004 |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 07/10/207 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022854580003 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/02/205 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFF SANDIFORD |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 24/02/1724 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/02/165 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 09/02/159 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MYNOTT |
| 25/04/1425 April 2014 | AUDITOR'S RESIGNATION |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MYNOTT |
| 17/04/1417 April 2014 | SECTION 519 |
| 25/02/1425 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM GILD HOUSE 64-68 NORWICH AVENUE WEST BOURNEMOUTH DORSET BH2 6AW |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK JOHNSON |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | CURREXT FROM 31/12/2012 TO 31/05/2013 |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MR JEFF SANDIFORD |
| 27/09/1227 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR DAVID JOHN COGHLAN |
| 08/09/128 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/08/123 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOWARD-JONES |
| 24/02/1024 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MYNOTT / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VAUGHAN MALE / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHNSON / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HOWARD-JONES / 23/02/2010 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAKE |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: CORNERWAYS HOUSE SCHOOL LANE RINGWOOD HAMPSHIRE BH24 1LG |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: LYNES HOUSE LYNES LANE 51/53 HIGH STREET RINGWOOD HAMPSHIRE BH24 1BT |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 2 LIONS GATE 33-39 HIGH STREET FORDINGBRIDGE HAMPSHIRE SP6 1AX |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | NEW SECRETARY APPOINTED |
| 10/06/9710 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/06/9710 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/976 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/956 September 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: 14 VICTORIA ROAD FORDINGBRIDGE HAMPSHIRE SP6 1DD |
| 31/08/9531 August 1995 | COMPANY NAME CHANGED MICRO NAV LIMITED CERTIFICATE ISSUED ON 01/09/95 |
| 10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 20/02/9420 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/02/9420 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 16/02/9316 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 08/08/918 August 1991 | NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | S386 DISP APP AUDS 16/05/91 |
| 24/05/9124 May 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 06/04/906 April 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 28/03/8928 March 1989 | ALTER MEM AND ARTS 280289 |
| 10/03/8910 March 1989 | NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | WD 28/02/89 AD 03/02/89--------- £ SI 98@1=98 £ IC 2/100 |
| 07/12/887 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 14/09/8814 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8814 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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