MICRO NAV (SOFTWARE) LIMITED
Company number 02285458 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Registered office address changed from Suite G, Nbk House 64a Victoria Road Burgess Hill RH15 9LH England to Suite I, Kings House Victoria Road Burgess Hill RH15 9LH on 2026-04-13 · 1 page | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 28 Oct 2025 | Registered office address changed from 41-47 Seabourne Road Bournemouth Dorset BH5 2HU to Suite G, Nbk House 64a Victoria Road Burgess Hill RH15 9LH on 2025-10-28 · 1 page | View document |
| 28 Oct 2025 | Accounts for a dormant company made up to 2025-05-31 · 2 pages | View document |
| 21 Aug 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 21 May 2025 | Satisfaction of charge 022854580003 in full · 1 page | View document |
| 21 May 2025 | Satisfaction of charge 022854580004 in full · 1 page | View document |
| 28 Mar 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 3 Mar 2025 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 23 Feb 2024 | Appointment of Mr Peter Mckay Rae as a director on 2024-02-12 · 2 pages | View document |
| 23 Feb 2024 | Termination of appointment of David John Coghlan as a director on 2024-02-12 · 1 page | View document |
| 31 Jan 2024 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 27 Feb 2023 | Accounts for a dormant company made up to 2022-05-31 · 2 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 27 Jan 2022 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 1 Apr 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 022854580004 | View document |
| 22 Mar 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES | View document |
| 7 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022854580003 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 5 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 2 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFF SANDIFORD | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 22 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 20 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 24 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 5 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 14 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 9 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 9 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 25 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MYNOTT | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MYNOTT | View document |
| 17 Apr 2014 | SECTION 519 | View document |
| 25 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 8 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 8 Oct 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM GILD HOUSE 64-68 NORWICH AVENUE WEST BOURNEMOUTH DORSET BH2 6AW | View document |
| 30 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK JOHNSON | View document |
| 1 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 29 Jan 2013 | CURREXT FROM 31/12/2012 TO 31/05/2013 | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED MR JEFF SANDIFORD | View document |
| 27 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 | View document |
| 26 Sep 2012 | DIRECTOR APPOINTED MR DAVID JOHN COGHLAN | View document |
| 8 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 12 Mar 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 28 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 21 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOWARD-JONES · 1 page | View document |
| 24 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MYNOTT / 23/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHNSON / 23/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HOWARD-JONES / 23/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VAUGHAN MALE / 23/02/2010 | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAKE | View document |
| 31 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jul 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2003 | SECRETARY RESIGNED | View document |
| 23 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 6 Mar 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: CORNERWAYS HOUSE SCHOOL LANE RINGWOOD HAMPSHIRE BH24 1LG | View document |
| 15 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: LYNES HOUSE LYNES LANE 51/53 HIGH STREET RINGWOOD HAMPSHIRE BH24 1BT | View document |
| 24 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 7 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 5 Dec 1999 | DIRECTOR RESIGNED | View document |
| 10 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 25 Feb 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 26 Jun 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 2 LIONS GATE 33-39 HIGH STREET FORDINGBRIDGE HAMPSHIRE SP6 1AX | View document |
| 29 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 29 Jan 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 10 Jun 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Mar 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 14 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 14 Apr 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 27 Feb 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Sep 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: 14 VICTORIA ROAD FORDINGBRIDGE HAMPSHIRE SP6 1DD | View document |
| 31 Aug 1995 | COMPANY NAME CHANGED MICRO NAV LIMITED CERTIFICATE ISSUED ON 01/09/95 | View document |
| 10 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 14 Feb 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | View document |
| 20 Feb 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 16 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 16 Feb 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 13 Feb 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS | View document |
| 8 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 8 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1991 | S386 DISP APP AUDS 16/05/91 | View document |
| 24 May 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS | View document |
| 6 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 28 Mar 1989 | ALTER MEM AND ARTS 280289 | View document |
| 10 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1989 | WD 28/02/89 AD 03/02/89--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 7 Dec 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 14 Sep 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |