NAVIGATE RESPONSE LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-02-28 with no updates

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29/09/2429 September 2024 Full accounts made up to 2023-12-31

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05/03/245 March 2024 Termination of appointment of Tim Decker Whipple as a director on 2024-01-31

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05/03/245 March 2024 Confirmation statement made on 2024-02-29 with no updates

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

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20/12/2320 December 2023 Full accounts made up to 2022-12-31

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31/07/2331 July 2023 Termination of appointment of William John Lines as a director on 2023-07-30

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10/07/2310 July 2023 Appointment of Mr Dustin Eno as a director on 2023-06-26

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08/06/238 June 2023 Register(s) moved to registered inspection location Duane Morris Citypoint,16th Floor One Ropemaker Street London EC2Y 9AW

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07/06/237 June 2023 Register inspection address has been changed to Duane Morris Citypoint,16th Floor One Ropemaker Street London EC2Y 9AW

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23/03/2323 March 2023 Confirmation statement made on 2023-02-28 with no updates

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16/03/2316 March 2023 Full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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25/11/2225 November 2022 Notification of Tercio Borlenghi Jr. as a person with significant control on 2022-10-24

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07/11/227 November 2022 Cessation of Kim Marvin as a person with significant control on 2022-10-24

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07/11/227 November 2022 Cessation of John Becker as a person with significant control on 2022-10-24

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07/11/227 November 2022 Cessation of Dino Cusumano as a person with significant control on 2022-10-24

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28/10/2228 October 2022 Termination of appointment of William Charles Long as a director on 2022-10-24

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05/10/225 October 2022 Change of details for Mr Dino Cusumano as a person with significant control on 2021-04-15

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04/10/224 October 2022 Notification of Kim Marvin as a person with significant control on 2021-04-15

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04/10/224 October 2022 Notification of John Becker as a person with significant control on 2021-04-15

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04/10/224 October 2022 Notification of Dino Cusumano as a person with significant control on 2021-04-15

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04/10/224 October 2022 Change of details for Mr Dino Cusumano as a person with significant control on 2021-04-15

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04/10/224 October 2022 Cessation of Seacor Holdings Inc as a person with significant control on 2021-04-15

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05/05/225 May 2022 Confirmation statement made on 2022-02-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Registered office address changed from Salisbury House London Wall London EC2M 5SQ United Kingdom to Salisbury House 29 Finsbury Circus London EC2M 7AQ on 2021-12-15

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08/12/218 December 2021 Registered office address changed from The Baltic Exchange 38 st Mary Axe London EC3A 8BH to Salisbury House London Wall London EC2M 5SQ on 2021-12-08

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28/05/2128 May 2021 FULL ACCOUNTS MADE UP TO 31/05/20

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17/05/2117 May 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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26/03/2126 March 2021 PREVSHO FROM 31/05/2021 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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24/02/2024 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEACOR HOLDINGS INC

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24/02/2024 February 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LINES

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24/02/2024 February 2020 DIRECTOR APPOINTED MR GREGORY PAUL FENTON

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24/02/2024 February 2020 DIRECTOR APPOINTED MR WILLIAM CHARLES LONG

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24/02/2024 February 2020 DIRECTOR APPOINTED MR TIM DECKER WHIPPLE

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24/02/2024 February 2020 CESSATION OF MICHAEL TIMOTHY ELSOM AS A PSC

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24/02/2024 February 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELSOM

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24/02/2024 February 2020 CESSATION OF WILLIAM JOHN LINES AS A PSC

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16/01/2016 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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26/01/1826 January 2018 31/05/17 TOTAL EXEMPTION FULL

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

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR MARK CLARK

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/03/164 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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04/09/154 September 2015 26/08/15 STATEMENT OF CAPITAL GBP 3000

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04/09/154 September 2015 26/08/15 STATEMENT OF CAPITAL GBP 3000

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04/09/154 September 2015 26/08/15 STATEMENT OF CAPITAL GBP 3000

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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05/03/155 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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07/02/157 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/03/146 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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10/02/1410 February 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD SAYER

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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09/03/139 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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11/05/1211 May 2012 DIRECTOR APPOINTED MR RICHARD JOHN SAYER

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29/02/1229 February 2012 CURREXT FROM 28/02/2013 TO 31/05/2013

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29/02/1229 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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