NAVISEC LIMITED

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Company Documents

DateDescription
27/10/2527 October 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/01/2514 January 2025 Confirmation statement made on 2025-01-12 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/01/2426 January 2024 Confirmation statement made on 2024-01-12 with no updates

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26/01/2426 January 2024 Termination of appointment of Krzysztof Urbaniak as a director on 2024-01-26

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05/10/235 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-12 with no updates

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04/10/224 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-12 with no updates

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27/10/2127 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 13 OAK HOUSE PARK VIEW ROAD LEATHERHEAD KT22 7GD UNITED KINGDOM

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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06/06/196 June 2019 DIRECTOR APPOINTED MR MARCIN POLIT

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARCIN POLIT

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15/11/1815 November 2018 DIRECTOR APPOINTED MR KRZYSZTOF URBANIAK

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01/11/181 November 2018 31/01/18 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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06/10/176 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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04/10/174 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN POLIT / 15/09/2017

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04/10/174 October 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 40D CLYDE ROAD CROYDON CR0 6SU

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03/03/173 March 2017 APPOINTMENT TERMINATED, DIRECTOR MAGDALENA SYPNIEWSKA

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/01/1715 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN POLIT / 01/01/2017

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09/01/179 January 2017 DIRECTOR APPOINTED MS MAGDALENA SYPNIEWSKA

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM SECOND FLOOR 40 TOOTING HIGH STREET LONDON SW17 0RG

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12/01/1612 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN PLICH / 11/01/2016

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06/01/166 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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