MICRO NAV LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Current accounting period shortened from 2026-05-31 to 2025-12-31 |
| 21/05/2521 May 2025 | Satisfaction of charge 030143470010 in full |
| 21/05/2521 May 2025 | Satisfaction of charge 030143470012 in full |
| 28/03/2528 March 2025 | Satisfaction of charge 7 in full |
| 28/03/2528 March 2025 | Satisfaction of charge 9 in full |
| 14/03/2514 March 2025 | Cessation of Quadrant Group Limited as a person with significant control on 2025-02-28 |
| 12/03/2512 March 2025 | Notification of Indra Sistemas S.A. as a person with significant control on 2025-02-28 |
| 11/03/2511 March 2025 | Appointment of Mr Victor Manuel Martinez Garcia as a director on 2025-02-28 |
| 10/03/2510 March 2025 | Appointment of Mr Jose Jacinto Monge Bravo as a director on 2025-02-28 |
| 10/03/2510 March 2025 | Appointment of Mr Andres Diez Molina as a director on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of Michael Vaughan Male as a director on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of Tony Bushnell as a director on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of Peter Mckay Rae as a director on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of Shane William Hannam as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 15/11/2415 November 2024 | Full accounts made up to 2024-05-31 |
| 23/02/2423 February 2024 | Appointment of Mr Peter Mckay Rae as a director on 2024-02-12 |
| 23/02/2423 February 2024 | Termination of appointment of David John Coghlan as a director on 2024-02-12 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2023-05-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 26/10/2226 October 2022 | Accounts for a small company made up to 2022-05-31 |
| 05/10/225 October 2022 | Appointment of Mr Shane William Hannam as a director on 2022-09-22 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 24/01/2224 January 2022 | Accounts for a small company made up to 2021-05-31 |
| 07/04/217 April 2021 | |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 02/02/162 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR TONY BUSHNELL |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 06/03/156 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 29/01/1529 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR MICHAEL PAUL SAUNDERS |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR. STEPHEN JOHN WILLIAMS |
| 25/04/1425 April 2014 | AUDITOR'S RESIGNATION |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WISE |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSON |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MYNOTT |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CRUMP |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MYNOTT |
| 17/04/1417 April 2014 | SECTION 519 |
| 25/02/1425 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | FULL ACCOUNTS 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 |
| 29/01/1329 January 2013 | Annual return made up to 25 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 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR DAVID JOHN COGHLAN |
| 08/09/128 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/09/128 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 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 25 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 25 January 2011 with full list of shareholders |
| 15/10/1015 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/10/1015 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/10/1015 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOWARD-JONES |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR MARTIN JOHN WISE |
| 24/02/1024 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VAUGHAN MALE / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHNSON / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHNSON / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL CRUMP / 23/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PATRICK JOHNSON / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HOWARD-JONES / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL CRUMP / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VAUGHAN MALE / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOWARD-JONES / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATRICK JOHNSON / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES MYNOTT / 23/02/2010 |
| 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 |
| 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 |
| 10/10/0910 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/02/085 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 25/01/06; 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 |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | SECRETARY RESIGNED |
| 09/12/039 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 25/01/03; 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 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0121 January 2001 | RETURN MADE UP TO 25/01/01; 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 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | RETURN MADE UP TO 25/01/00; 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 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 2 LIONS GATE 3/39 HIGH STREET FORDINGBRIDGE HAMPSHIRE SP6 1AX |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 25/01/98; FULL LIST 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 25/01/97; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 07/05/967 May 1996 | S386 DISP APP AUDS 15/04/96 |
| 07/05/967 May 1996 | S366A DISP HOLDING AGM 15/04/96 |
| 07/05/967 May 1996 | S252 DISP LAYING ACC 15/04/96 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | � NC 1000/26000 29/09/95 |
| 20/10/9520 October 1995 | INCREASE ISS + NOM CAP 29/09/95 |
| 21/09/9521 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/9531 August 1995 | COMPANY NAME CHANGED WILSCO 187 LIMITED CERTIFICATE ISSUED ON 01/09/95 |
| 18/07/9518 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 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 |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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