NAVIGO LIMITED

Company number 03569518 ·

Active

59 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
23 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
10 Jan 2025 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
15 Oct 2024 Appointment of Mrs Serena Caroline O'connor as a director on 2024-10-15 · 2 pages View document
27 Jun 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
7 Sep 2023 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
25 Jun 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
13 Feb 2023 Unaudited abridged accounts made up to 2022-05-31 · 10 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
16 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 5 pages View document
30 Jun 2021 Confirmation statement made on 2021-05-22 with no updates · 3 pages View document
3 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
6 Jul 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
19 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
14 Jul 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
20 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
25 Jun 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
15 Feb 2012 31/05/11 TOTAL EXEMPTION FULL View document
12 Jul 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
18 Feb 2011 31/05/10 TOTAL EXEMPTION FULL View document
26 Aug 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK O'CONNOR / 22/05/2010 View document
4 Mar 2010 31/05/09 TOTAL EXEMPTION FULL View document
20 Aug 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
20 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
20 Aug 2009 REGISTERED OFFICE CHANGED ON 20/08/09 FROM: GISTERED OFFICE CHANGED ON 20/08/2009 FROM WILLOW COTTAGE SCHOOL LANE BOXWORTH CAMBRIDGE CAMBS CB23 4ND View document
20 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
30 Mar 2009 31/05/08 TOTAL EXEMPTION FULL View document
9 Dec 2008 REGISTERED OFFICE CHANGED ON 09/12/08 FROM: 20/22 BEDFORD ROW LONDON WC1R 4JS View document
21 Oct 2008 SECRETARY RESIGNED JORDAN COMPANY SECRETARIES LIMITED View document
30 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
28 Mar 2008 31/05/07 TOTAL EXEMPTION FULL View document
14 Jan 2008 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
14 Jan 2008 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
6 Dec 2007 NEW SECRETARY APPOINTED View document
9 Oct 2007 SECRETARY RESIGNED View document
3 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
4 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
14 Mar 2006 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
5 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
17 Sep 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
3 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
17 Oct 2003 NEW SECRETARY APPOINTED View document
4 Oct 2003 SECRETARY RESIGNED View document
16 Sep 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View document
3 Apr 2003 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS View document
1 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
29 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
29 May 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS View document
30 Mar 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
28 Jun 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS View document
15 Mar 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
2 Jul 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS View document
29 May 1998 SECRETARY RESIGNED View document
29 May 1998 S366A DISP HOLDING AGM 22/05/98 S252 DISP LAYING ACC 22/05/98 S386 DIS APP AUDS 22/05/98 View document
22 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document