MICRO NAV LIMITED
Company number 03014347 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Full accounts made up to 2025-12-31 · 23 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-25 with updates · 5 pages | View document |
| 15 Jan 2026 | Full accounts made up to 2025-05-31 · 25 pages | View document |
| 7 Nov 2025 | Appointment of Mr David John King as a director on 2025-11-05 · 2 pages | View document |
| 6 Nov 2025 | Termination of appointment of Jose Jacinto Monge Bravo as a director on 2025-11-05 · 1 page | View document |
| 6 Aug 2025 | Current accounting period shortened from 2026-05-31 to 2025-12-31 · 1 page | View document |
| 21 May 2025 | Satisfaction of charge 030143470010 in full · 1 page | View document |
| 21 May 2025 | Satisfaction of charge 030143470012 in full · 1 page | View document |
| 28 Mar 2025 | Satisfaction of charge 9 in full · 1 page | View document |
| 28 Mar 2025 | Satisfaction of charge 7 in full · 2 pages | View document |
| 14 Mar 2025 | Cessation of Quadrant Group Limited as a person with significant control on 2025-02-28 · 1 page | View document |
| 12 Mar 2025 | Notification of Indra Sistemas S.A. as a person with significant control on 2025-02-28 · 2 pages | View document |
| 11 Mar 2025 | Appointment of Mr Victor Manuel Martinez Garcia as a director on 2025-02-28 · 2 pages | View document |
| 10 Mar 2025 | Appointment of Mr Jose Jacinto Monge Bravo as a director on 2025-02-28 · 2 pages | View document |
| 10 Mar 2025 | Appointment of Mr Andres Diez Molina as a director on 2025-02-28 · 2 pages | View document |
| 3 Mar 2025 | Termination of appointment of Peter Mckay Rae as a director on 2025-02-28 · 1 page | View document |
| 3 Mar 2025 | Termination of appointment of Tony Bushnell as a director on 2025-02-28 · 1 page | View document |
| 3 Mar 2025 | Termination of appointment of Shane William Hannam as a director on 2025-02-28 · 1 page | View document |
| 3 Mar 2025 | Termination of appointment of Michael Vaughan Male as a director on 2025-02-28 · 1 page | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 15 Nov 2024 | Full accounts made up to 2024-05-31 · 25 pages | View document |
| 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 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 27 Sep 2023 | Full accounts made up to 2023-05-31 · 29 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 26 Oct 2022 | Accounts for a small company made up to 2022-05-31 · 15 pages | View document |
| 5 Oct 2022 | Appointment of Mr Shane William Hannam as a director on 2022-09-22 · 2 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 24 Jan 2022 | Accounts for a small company made up to 2021-05-31 · 14 pages | View document |
| 7 Apr 2021 | ANNOTATION | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 16 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 2 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 21 Jan 2016 | DIRECTOR APPOINTED MR TONY BUSHNELL | View document |
| 21 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 6 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 29 Jan 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED MR MICHAEL PAUL SAUNDERS | View document |
| 6 May 2014 | DIRECTOR APPOINTED MR. STEPHEN JOHN WILLIAMS | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSON | View document |
| 25 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CRUMP | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WISE | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MYNOTT | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MYNOTT | View document |
| 17 Apr 2014 | SECTION 519 | View document |
| 25 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 8 Jan 2014 | FULL ACCOUNTS 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 |
| 29 Jan 2013 | CURREXT FROM 31/12/2012 TO 31/05/2013 | View document |
| 29 Jan 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED MR JEFF SANDIFORD | View document |
| 26 Sep 2012 | DIRECTOR APPOINTED MR DAVID JOHN COGHLAN | View document |
| 8 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 8 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 6 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | 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 25 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 25 January 2011 with full list of shareholders | View document |
| 15 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 25 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 20 Jul 2010 | DIRECTOR APPOINTED MR MARTIN JOHN WISE | View document |
| 20 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOWARD-JONES | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHNSON / 23/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VAUGHAN MALE / 23/02/2010 | View document |
| 24 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL CRUMP / 23/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VAUGHAN MALE / 23/02/2010 · 2 pages | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHNSON / 23/02/2010 | 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 / TIMOTHY JAMES MYNOTT / 23/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATRICK JOHNSON / 23/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOWARD-JONES / 23/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VAUGHAN MALE / 23/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL CRUMP / 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 / MR ALAN PATRICK JOHNSON / 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 |
| 10 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 11 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. 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 25/01/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2006 | RETURN MADE UP TO 25/01/06; 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 |
| 24 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | SECRETARY RESIGNED | View document |
| 9 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 25/01/03; 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 |
| 25 Jan 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 21 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2001 | RETURN MADE UP TO 25/01/01; 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 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2000 | RETURN MADE UP TO 25/01/00; 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 |
| 21 Feb 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 2 LIONS GATE 3/39 HIGH STREET FORDINGBRIDGE HAMPSHIRE SP6 1AX | View document |
| 29 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 18 Mar 1998 | RETURN MADE UP TO 25/01/98; FULL LIST 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 25/01/97; NO CHANGE OF MEMBERS | View document |
| 14 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 7 May 1996 | S386 DISP APP AUDS 15/04/96 | View document |
| 7 May 1996 | S366A DISP HOLDING AGM 15/04/96 | View document |
| 7 May 1996 | S252 DISP LAYING ACC 15/04/96 | View document |
| 14 Apr 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS | View document |
| 20 Oct 1995 | � NC 1000/26000 29/09/95 | View document |
| 20 Oct 1995 | INCREASE ISS + NOM CAP 29/09/95 | View document |
| 21 Sep 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Aug 1995 | COMPANY NAME CHANGED WILSCO 187 LIMITED CERTIFICATE ISSUED ON 01/09/95 | View document |
| 18 Jul 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: G OFFICE CHANGED 18/07/95 STEYNINGS HOUSE CHAPEL PLACE FISHERTON STREET SALISBURY WILTS SP2 7RJ | View document |
| 18 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 18 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |