NAVIGATION FINANCIAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Cessation of Danielle Louise Kitis as a person with significant control on 2025-05-19 |
| 19/05/2519 May 2025 | Termination of appointment of Danielle Louise Kitis as a director on 2025-05-19 |
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Termination of appointment of Alan Chiang as a director on 2022-03-15 |
| 27/01/2227 January 2022 | Registered office address changed from 16 Prospect House Columbus Quay Liverpool L3 4DB England to 48 Navigation Wharf Liverpool L3 4DN on 2022-01-27 |
| 27/01/2227 January 2022 | Registered office address changed from 48 Navigation Wharf Liverpool Merseyside L3 4DN to 16 Prospect House Columbus Quay Liverpool L3 4DB on 2022-01-27 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 02/12/192 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR ALAN CHIANG |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 26/09/1826 September 2018 | CESSATION OF JULIE MARY PRESTON AS A PSC |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE PRESTON |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE PRESTON |
| 26/09/1826 September 2018 | SECRETARY APPOINTED MR NICHOLAS KEITH PYNE |
| 23/07/1823 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/01/1614 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1418 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/01/1311 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1121 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIE MARY PRESTON / 04/01/2011 |
| 04/01/114 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARY PRESTON / 04/01/2011 |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARY PRESTON / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH PYNE / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 116 DUKE STREET LIVERPOOL L1 5JW |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 240 HAWTHORNE ROAD LIVERPOOL MERSEYSIDE L20 3AS |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 240 HAWTHORNE ROAD LIVERPOOL L20 3AS |
| 26/04/0126 April 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS; AMEND |
| 23/02/0123 February 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED |
| 26/05/0026 May 2000 | COMPANY NAME CHANGED FASTHELP LIMITED CERTIFICATE ISSUED ON 30/05/00 |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | SECRETARY RESIGNED |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG |
| 16/12/9916 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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