NAVARRO MANAGEMENT CONSULTING LTD

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Company Documents

DateDescription
14/09/2514 September 2025 NewMicro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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14/04/2514 April 2025 Confirmation statement made on 2025-04-10 with no updates

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02/11/242 November 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with no updates

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07/03/247 March 2024 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2024-03-07

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05/11/235 November 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-10 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/10/2115 October 2021 Director's details changed for Miss Yang Liu on 2021-10-15

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15/10/2115 October 2021 Change of details for Miss Yang Liu as a person with significant control on 2021-10-15

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22/07/2122 July 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/09/2017 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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04/08/204 August 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 1 VINCENT SQUARE WESTMINSTER LONDON SW1P 2PN UNITED KINGDOM

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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21/11/1821 November 2018 PSC'S CHANGE OF PARTICULARS / MR ALVIN GENESIS NAVARRO / 06/04/2018

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20/11/1820 November 2018 DIRECTOR APPOINTED MISS YANG LIU

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20/11/1820 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YANG LIU

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16/08/1816 August 2018 VARYING SHARE RIGHTS AND NAMES

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16/08/1816 August 2018 APPROVED 06/04/2018

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16/08/1816 August 2018 SUB-DIVISION 06/04/18

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14/08/1814 August 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/04/2018

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16/07/1816 July 2018 PSC'S CHANGE OF PARTICULARS / MR ALVIN GENESIS NAVARRO / 06/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVIN GENESIS NAVARRO

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01/09/171 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2017

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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05/05/175 May 2017 10/04/17 STATEMENT OF CAPITAL GBP 1.000000

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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11/05/1611 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALVIN GENESIS NAVARRO / 12/05/2015

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10/04/1510 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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