NAVIAM TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Certificate of change of name |
| 28/05/2528 May 2025 | Full accounts made up to 2024-06-30 |
| 21/05/2521 May 2025 | Registration of charge 028997280021, created on 2025-05-20 |
| 07/02/257 February 2025 | Change of details for Bpd Global Group Limited as a person with significant control on 2024-02-01 |
| 24/01/2524 January 2025 | Registration of charge 028997280020, created on 2025-01-23 |
| 15/10/2415 October 2024 | Accounts for a small company made up to 2023-06-30 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 28/06/2428 June 2024 | Current accounting period shortened from 2023-06-28 to 2023-06-27 |
| 22/04/2422 April 2024 | Registration of charge 028997280019, created on 2024-04-19 |
| 20/04/2420 April 2024 | Memorandum and Articles of Association |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 28/03/2428 March 2024 | Previous accounting period shortened from 2023-06-29 to 2023-06-28 |
| 27/03/2427 March 2024 | Current accounting period shortened from 2024-06-29 to 2024-06-28 |
| 20/07/2320 July 2023 | Registration of charge 028997280018, created on 2023-07-19 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 08/07/238 July 2023 | Accounts for a small company made up to 2022-06-30 |
| 25/01/2325 January 2023 | Director's details changed for Mrs Samantha Louisa Margaret Firth on 2023-01-01 |
| 04/04/224 April 2022 | Registration of charge 028997280017, created on 2022-03-16 |
| 01/04/221 April 2022 | Registration of charge 028997280016, created on 2022-03-16 |
| 23/02/2223 February 2022 | Satisfaction of charge 028997280014 in full |
| 16/02/2216 February 2022 | Registration of charge 028997280015, created on 2022-02-14 |
| 08/02/228 February 2022 | Appointment of Mr Henrik Claes Anders Fridlund as a director on 2022-02-02 |
| 08/02/228 February 2022 | Termination of appointment of George Gerard Lightfoot as a director on 2022-02-02 |
| 08/02/228 February 2022 | Satisfaction of charge 6 in full |
| 15/10/2115 October 2021 | Registration of charge 028997280014, created on 2021-10-11 |
| 13/10/2113 October 2021 | Satisfaction of charge 028997280013 in full |
| 04/08/214 August 2021 | Registration of charge 028997280013, created on 2021-07-16 |
| 27/07/2127 July 2021 | Registration of charge 028997280012, created on 2021-07-16 |
| 08/07/218 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 02/07/212 July 2021 | Director's details changed for Mr Richard Daniel Gil Donaldson on 2021-06-01 |
| 03/07/203 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISA MARGARET FIRTH / 12/03/2020 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GERARD LIGHTFOOT / 29/03/2019 |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR RICHARD DANIEL GIL DONALDSON |
| 08/04/198 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 65.35 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISA MARGARET FIRTH / 29/03/2019 |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 20/09/1820 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/07/1816 July 2018 | SECRETARY APPOINTED MRS SAMANTHA LOUISA MARGARET FIRTH |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN LIGHTFOOT |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GERARD LIGHTFOOT / 22/03/2018 |
| 13/06/1713 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 31/03/1731 March 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 21/09/1621 September 2016 | AUDITOR'S RESIGNATION |
| 22/03/1622 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 11/03/1611 March 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 |
| 29/12/1529 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 24/07/1524 July 2015 | ADOPT ARTICLES 22/05/2015 |
| 04/06/154 June 2015 | ALTER ARTICLES 08/05/2015 |
| 04/06/154 June 2015 | ARTICLES OF ASSOCIATION |
| 03/06/153 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/153 June 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 58.82 |
| 21/05/1521 May 2015 | SUB-DIVISION 01/05/15 |
| 21/04/1521 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 80 |
| 10/03/1510 March 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 80 |
| 10/03/1510 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WRIGHT |
| 09/12/149 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 17/02/1417 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/08/1322 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028997280011 |
| 22/08/1322 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028997280010 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028997280009 |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/03/1311 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 01/03/131 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/03/1216 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN WRIGHT / 01/09/2011 |
| 17/02/1117 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/10/1022 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5 |
| 12/04/1012 April 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN WRIGHT / 01/01/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GERARD LIGHTFOOT / 01/01/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISA MARGARET FIRTH / 01/01/2010 |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 3 WILFRED STREET CARLISLE CUMBRIA CA1 1PQ |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/10/0820 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/10/0820 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/10/0820 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/05/0822 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0816 May 2008 | COMPANY NAME CHANGED BPD CONSULTING LIMITED CERTIFICATE ISSUED ON 16/05/08 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | £ IC 148/140 09/07/07 £ SR 8@1=8 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | £ IC 154/143 31/03/06 £ SR 11@1=11 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/11/0417 November 2004 | AUDITOR'S RESIGNATION |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | £ IC 165/154 21/11/03 £ SR 11@1=11 |
| 24/12/0324 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/05/0125 May 2001 | £ IC 123/116 06/04/01 £ SR 7@1=7 |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/03/0112 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 17/02/0117 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0024 February 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | CONVE RECON 07/07/99 |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | ADOPT MEM AND ARTS 07/07/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/10/9816 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: UNIT 82 BATTERSEA BUSINESS CENTRE 103 LAVENDER HILL BATTERSEA LONDON SW11 5QF |
| 24/03/9824 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9818 March 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | £ IC 147/98 17/11/97 £ SR 49@1=49 |
| 08/12/978 December 1997 | POS 17/11/97 |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | COMPANY NAME CHANGED BIG POLKA DOT LIMITED CERTIFICATE ISSUED ON 04/12/97 |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/12/9630 December 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: 14 SYCAMORE MANOR 83 WOODCOTE ROAD WALLINGTON SURREY SM6 0PP |
| 20/03/9620 March 1996 | RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: VERITAS HOUSE CHERTSEY ROAD WOKING SURREY GU21 5BD |
| 26/04/9426 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/04/9414 April 1994 | Certificate of change of name |
| 14/04/9414 April 1994 | COMPANY NAME CHANGED NEW POKER DOT LIMITED CERTIFICATE ISSUED ON 15/04/94 |
| 14/04/9414 April 1994 | Certificate of change of name |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | REGISTERED OFFICE CHANGED ON 23/03/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/02/9417 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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