CompaniesInTheUK

NAVIS SOFTWARE UK LIMITED

Company number 13264256 ·

Active

34 filings

Date Filing
11 Mar 2026 Confirmation statement made on 2026-03-11 with no updates · 3 pages View document
6 Mar 2026 Director's details changed for Robert Wayne White Jr on 2025-11-01 · 2 pages View document
7 Nov 2025 Appointment of Robert Wayne White Jr as a director on 2025-11-01 · 2 pages View document
7 Nov 2025 Termination of appointment of Scott Douglas Holland as a director on 2025-11-01 · 1 page View document
11 Jul 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
25 Mar 2025 Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page View document
25 Mar 2025 Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page View document
12 Mar 2025 Confirmation statement made on 2025-03-11 with no updates · 3 pages View document
8 Nov 2024 Accounts for a small company made up to 2023-12-31 · 18 pages View document
15 Oct 2024 Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-15 · 1 page View document
14 Oct 2024 Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14 · 1 page View document
20 Mar 2024 Confirmation statement made on 2024-03-11 with no updates · 3 pages View document
20 Mar 2024 Director's details changed for Scott Douglas Holland on 2024-03-20 · 2 pages View document
20 Mar 2024 Director's details changed for Nirfaan Intikhab Ahamed on 2024-03-20 · 2 pages View document
10 Jan 2024 Accounts for a small company made up to 2022-12-31 · 19 pages View document
2 Oct 2023 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02 · 1 page View document
21 Sep 2023 Registered office address changed from 2nd Floor One Newhams Row London SE1 3UZ United Kingdom to 100 New Bridge Street London EC4V 6JA on 2023-09-21 · 1 page View document
24 Mar 2023 Confirmation statement made on 2023-03-11 with no updates · 3 pages View document
24 Feb 2023 Amended accounts for a small company made up to 2021-12-31 · 17 pages View document
21 Feb 2023 Appointment of Scott Douglas Holland as a director on 2023-01-30 · 2 pages View document
21 Feb 2023 Termination of appointment of Alexander Carlos Becker Carvalhal as a director on 2022-11-04 · 1 page View document
31 Jan 2023 Total exemption full accounts made up to 2021-12-31 · 15 pages View document
15 Dec 2022 Appointment of Alexander Carlos Becker Carvalhal as a director on 2022-11-01 · 2 pages View document
15 Dec 2022 Termination of appointment of Burt Young Chao as a director on 2022-11-30 · 1 page View document
20 Oct 2022 Cessation of Navis Netherlands B.V. as a person with significant control on 2021-09-01 · 1 page View document
20 Oct 2022 Notification of a person with significant control statement · 2 pages View document
18 Feb 2022 Termination of appointment of Robert Anthony Dillon as a director on 2021-11-19 · 1 page View document
18 Feb 2022 Appointment of Burt Young Chao as a director on 2021-11-19 · 2 pages View document
8 Jun 2021 DIRECTOR APPOINTED NIRFAAN INTIKHAB AHAMED View document
7 Jun 2021 DIRECTOR APPOINTED ROBERT ANTHONY DILLON View document
7 Jun 2021 APPOINTMENT TERMINATED, DIRECTOR KAI SAJALAHTI View document
4 Jun 2021 REGISTERED OFFICE CHANGED ON 04/06/2021 FROM NAVIS SOFTWARE UK LIMITED CARGOTEC INDUSTRIAL PARK ELLESMERE SHROPSHIRE SY12 9JW UNITED KINGDOM View document
24 Mar 2021 CURRSHO FROM 31/03/2022 TO 31/12/2021 View document
12 Mar 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document