NAV OPTIMAL SOFTWARE SOLUTIONS LTD

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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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12/11/2412 November 2024 Change of details for Mrs Gurpreet Kaur as a person with significant control on 2024-11-06

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12/11/2412 November 2024 Notification of Simran Singh as a person with significant control on 2024-11-06

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12/11/2412 November 2024 Confirmation statement made on 2024-11-06 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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06/11/236 November 2023 Statement of capital following an allotment of shares on 2023-10-27

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06/11/236 November 2023 Appointment of Mr Simran Singh as a director on 2023-10-27

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with updates

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17/04/2317 April 2023 Confirmation statement made on 2023-03-30 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with no updates

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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01/07/211 July 2021 Registered office address changed from 7 Leopold House Albert Court Sunderland SR2 7LJ to 132 Glen Road Oadby Leicester LE2 4RF on 2021-07-01

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01/07/211 July 2021 Director's details changed for Mrs Gurpreet Kaur on 2021-07-01

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01/07/211 July 2021 Change of details for Mrs Gurpreet Kaur as a person with significant control on 2021-07-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 360HOUSE 7 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 31/03/18 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 PREVSHO FROM 30/04/2018 TO 31/03/2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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03/01/183 January 2018 30/04/17 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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01/04/161 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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