NAVAN CONSULTING LIMITED

Company number SC150492 ·

Active

77 filings

Date Filing
10 Jun 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
13 Apr 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
9 Jul 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
11 Apr 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
13 Nov 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
23 Apr 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
2 Nov 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
28 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
28 Oct 2022 Registered office address changed from 120 Bothwell Street Glasgow G2 7JL to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 2022-10-28 · 1 page View document
17 Oct 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
6 Oct 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
19 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES View document
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES View document
27 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
3 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART NANGLE / 01/01/2017 View document
18 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Apr 2016 Annual return made up to 16 April 2016 with full list of shareholders View document
11 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Apr 2015 Annual return made up to 16 April 2015 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Apr 2014 Annual return made up to 16 April 2014 with full list of shareholders View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Aug 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 View document
29 Apr 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Dec 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 View document
27 Apr 2012 Annual return made up to 27 April 2012 with full list of shareholders View document
9 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 May 2011 Annual return made up to 27 April 2011 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Apr 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Apr 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View document
16 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS View document
19 Mar 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 242 WEST GEORGE STREET GLASGOW G2 4QY View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
5 Sep 2005 SECRETARY RESIGNED View document
5 Sep 2005 NEW SECRETARY APPOINTED View document
27 Jun 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
1 Jun 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS View document
28 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
14 Jan 2004 NEW DIRECTOR APPOINTED View document
22 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS View document
3 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
5 Jun 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS View document
31 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
25 Jul 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS View document
19 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
18 May 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS View document
14 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
26 May 1999 RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS View document
12 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
26 May 1998 RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS View document
28 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
17 Jun 1997 RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS View document
22 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
23 May 1996 RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS View document
30 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
25 Jul 1995 DIRECTOR'S PARTICULARS CHANGED View document
25 Jul 1995 RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS View document
14 Jan 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jan 1995 VARIOUS RESOLUTIONS 02/12/94 View document
6 Jan 1995 REGISTERED OFFICE CHANGED ON 06/01/95 FROM: 12 HOPE STREET EDINBURGH EH2 4DD View document
6 Jan 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
6 Jan 1995 ALTER MEM AND ARTS 02/12/94 View document
28 Dec 1994 COMPANY NAME CHANGED WJB (335) LIMITED CERTIFICATE ISSUED ON 29/12/94 View document
27 Apr 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document