NAVIGO EXTRA LIMITED

Company number 09002802 ·

Active

40 filings

Date Filing
29 Apr 2026 Confirmation statement made on 2026-04-17 with no updates · 3 pages View document
26 Mar 2026 Director's details changed for Mrs Joanna Barnes on 2026-03-26 · 2 pages View document
19 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 9 pages View document
17 Apr 2025 Confirmation statement made on 2025-04-17 with no updates · 3 pages View document
26 Nov 2024 Accounts for a dormant company made up to 2024-03-31 · 11 pages View document
22 Apr 2024 Confirmation statement made on 2024-04-17 with no updates · 3 pages View document
4 Jan 2024 Full accounts made up to 2023-03-31 · 26 pages View document
19 Apr 2023 Confirmation statement made on 2023-04-17 with no updates · 3 pages View document
25 Nov 2022 Full accounts made up to 2022-03-31 · 27 pages View document
3 Nov 2021 Full accounts made up to 2021-03-31 · 28 pages View document
30 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR ROSALIND JAMES View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View document
16 Oct 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES View document
27 Mar 2019 DIRECTOR APPOINTED MR MARTYN HEGINBOTHAM View document
27 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR NATHAN TAYLOR View document
19 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
4 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BEETON / 31/08/2018 View document
16 Aug 2018 DIRECTOR APPOINTED MR NATHAN TAYLOR View document
26 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR LINDA DELLOW View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
31 Aug 2017 DIRECTOR APPOINTED MRS JANINE SMITH View document
31 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN NEWTON View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
23 Dec 2016 DIRECTOR APPOINTED MRS JOANNA BARNES View document
11 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BEETON / 20/07/2016 View document
21 Aug 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
26 Apr 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
17 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
28 Apr 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
26 Mar 2015 CURRSHO FROM 30/04/2015 TO 31/03/2015 View document
17 Oct 2014 DIRECTOR APPOINTED MR MARTIN NEWTON View document
16 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLINTOFT View document
7 Aug 2014 COMPANY NAME CHANGED NAVIGO CARE LIMITED CERTIFICATE ISSUED ON 07/08/14 View document
7 Aug 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Jul 2014 DIRECTOR APPOINTED CLLR ROSALIND ANNE JAMES View document
29 Jul 2014 DIRECTOR APPOINTED MS ANNE DEBORAH DARBY View document
29 Jul 2014 DIRECTOR APPOINTED MRS LINDA DELLOW View document
17 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document