NAVIGATE MORTGAGES LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Micro company accounts made up to 2024-12-31

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11/04/2511 April 2025 Director's details changed for Mr Paul Matthew David Shannon on 2025-04-11

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10/03/2510 March 2025 Appointment of Mr Paul Matthew David Shannon as a director on 2025-03-01

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10/03/2510 March 2025 Statement of capital following an allotment of shares on 2025-03-01

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10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with updates

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/10/2418 October 2024 Micro company accounts made up to 2023-12-31

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23/07/2423 July 2024 Previous accounting period shortened from 2024-07-31 to 2023-12-31

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11/06/2411 June 2024 Purchase of own shares.

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11/06/2411 June 2024 Cancellation of shares. Statement of capital on 2024-04-30

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17/05/2417 May 2024 Cessation of Darren James Curry as a person with significant control on 2024-04-30

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17/05/2417 May 2024 Confirmation statement made on 2024-05-02 with no updates

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15/05/2415 May 2024 Termination of appointment of Darren James Curry as a director on 2024-04-30

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25/04/2425 April 2024 Micro company accounts made up to 2023-07-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with no updates

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06/04/236 April 2023 Micro company accounts made up to 2022-07-31

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with updates

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09/05/229 May 2022 Confirmation statement made on 2022-05-06 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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08/01/208 January 2020 PREVEXT FROM 31/05/2019 TO 31/07/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/07/194 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES MCCOUBREY / 04/07/2019

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HAMILL / 04/07/2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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10/09/1810 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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25/07/1825 July 2018 DIRECTOR APPOINTED MRS MAGDALENA MARIA CURRY

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25/07/1825 July 2018 DIRECTOR APPOINTED MRS HELEN ELIZABETH MCCOUBREY

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25/07/1825 July 2018 DIRECTOR APPOINTED MRS DAPHNE RUTH HAMILL

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23/07/1823 July 2018 COMPANY NAME CHANGED NAVIGATE IFA LIMITED CERTIFICATE ISSUED ON 23/07/18

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HAMILL / 26/06/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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12/03/1812 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1626 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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