NAVISITE EUROPE LIMITED

Company number 02329182 · Monitor this company

Active

206 filings

Date	Filing
3 Jul 2026	Resolutions · 1 page	View document
3 Jul 2026	Memorandum and Articles of Association · 7 pages	View document
23 Jun 2026	Statement of capital following an allotment of shares on 2026-05-21 · 3 pages	View document
22 Jun 2026	SH20 · 1 page	View document
22 Jun 2026	CAP-SS · 1 page	View document
22 Jun 2026	Resolutions · 1 page	View document
22 Jun 2026	Statement of capital on 2026-06-22 · 3 pages	View document
19 Jun 2026	Notification of Interliant Uk Holdings Limited as a person with significant control on 2016-04-06 · 2 pages	View document
19 Jun 2026	Cessation of Remote Dba Experts Llc as a person with significant control on 2019-09-05 · 1 page	View document
27 Mar 2026	Previous accounting period shortened from 2025-06-30 to 2025-06-29 · 1 page	View document
30 Jan 2026	Confirmation statement made on 2025-11-27 with no updates · 3 pages	View document
29 Oct 2025	Termination of appointment of Business Control Ltd as a secretary on 2025-10-24 · 1 page	View document
4 Aug 2025	Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page	View document
20 Dec 2024	Full accounts made up to 2023-12-31 · 26 pages	View document
9 Dec 2024	Confirmation statement made on 2024-11-27 with no updates · 3 pages	View document
25 Jun 2024	Appointment of Mr Derek Boyd Simpson as a director on 2024-05-29 · 2 pages	View document
25 Jun 2024	Termination of appointment of Mark Clayman as a director on 2024-01-29 · 1 page	View document
25 Jun 2024	Termination of appointment of Janina Murphy as a director on 2024-01-29 · 1 page	View document
25 Jun 2024	Appointment of Mr Malcolm Joseph Fernandes as a director on 2024-05-29 · 2 pages	View document
25 Jun 2024	Appointment of Gareth John Newton as a director on 2024-05-29 · 2 pages	View document
25 Jun 2024	Registered office address changed from Business Control Ltd Red Lion Yard Frome Road Bath BA2 2PP to 30 Fenchurch Street London EC3M 3BD on 2024-06-25 · 1 page	View document
16 Jan 2024	Confirmation statement made on 2023-11-27 with no updates · 3 pages	View document
16 Jan 2024	Termination of appointment of Jason Facer as a director on 2022-11-28 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
12 Dec 2022	Confirmation statement made on 2022-11-27 with no updates · 3 pages	View document
2 Feb 2022	Appointment of Mr Jason Facer as a director on 2021-12-22 · 2 pages	View document
27 Jan 2022	Confirmation statement made on 2021-11-27 with no updates · 3 pages	View document
21 Dec 2021	Full accounts made up to 2020-12-31 · 26 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
16 Dec 2014	Annual return made up to 27 November 2014 with full list of shareholders	View document
12 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
11 Dec 2013	Annual return made up to 27 November 2013 with full list of shareholders	View document
22 Nov 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
28 May 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKS BORCHERDING	View document
28 May 2013	APPOINTMENT TERMINATED, DIRECTOR JIM PLUNTZE	View document
28 May 2013	DIRECTOR APPOINTED PAUL ANDREW LANG	View document
28 May 2013	DIRECTOR APPOINTED GREGORY ADAM KING	View document
16 Jan 2013	Annual return made up to 27 November 2012 with full list of shareholders	View document
6 Dec 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
30 May 2012	PREVSHO FROM 31/07/2012 TO 31/12/2011	View document
2 May 2012	FULL ACCOUNTS MADE UP TO 31/07/11	View document
22 Feb 2012	Annual return made up to 27 November 2011 with full list of shareholders	View document
22 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR GABRIEL RUHAN	View document
22 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROOKS BORCHERDING / 22/02/2012	View document
22 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JIM PLUNTZE / 22/02/2012	View document
23 May 2011	FULL ACCOUNTS MADE UP TO 31/07/10	View document
2 Dec 2010	DIRECTOR APPOINTED MR ROBERT BROOKS BORCHERDING	View document
2 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR ARTHUR BECKER	View document
2 Dec 2010	Annual return made up to 27 November 2010 with full list of shareholders	View document
1 Jun 2010	FULL ACCOUNTS MADE UP TO 31/07/09	View document
22 Mar 2010	FULL ACCOUNTS MADE UP TO 31/07/08	View document
3 Dec 2009	Annual return made up to 27 November 2009 with full list of shareholders	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL MARTIN RUHAN / 01/10/2009	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR BECKER / 01/10/2009	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JIM PLUNTZE / 01/10/2009	View document
3 Dec 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS CONTROL LTD / 01/10/2009	View document
20 May 2009	FULL ACCOUNTS MADE UP TO 31/07/07	View document
27 Nov 2008	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS	View document
25 Sep 2008	DIRECTOR APPOINTED MR JIM PLUNTZE	View document
25 Sep 2008	DIRECTOR RESIGNED JOHN GAVIN	View document
25 Sep 2008	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS	View document
24 Jul 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06	View document
7 Dec 2006	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS	View document
18 Sep 2006	NEW SECRETARY APPOINTED	View document
17 Aug 2006	REGISTERED OFFICE CHANGED ON 17/08/06 FROM: BURGOINE HOUSE 8 LOWER TEDDINGTON ROAD KINGSTON SURREY KT1 4ER	View document
1 Aug 2006	SECRETARY RESIGNED	View document
3 Mar 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05	View document
28 Dec 2005	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS	View document
7 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
31 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04	View document
9 Feb 2005	NEW DIRECTOR APPOINTED	View document
31 Jan 2005	DIRECTOR RESIGNED	View document
17 Dec 2004	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS	View document
9 Sep 2004	DIRECTOR RESIGNED	View document
26 Apr 2004	SECRETARY RESIGNED	View document
21 Apr 2004	NEW DIRECTOR APPOINTED	View document
13 Apr 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03	View document
2 Apr 2004	SECRETARY RESIGNED	View document
2 Apr 2004	REGISTERED OFFICE CHANGED ON 02/04/04 FROM: THE OLD CORONERS COURT 1 LONDON STREET READING BERKSHIRE RG1 4QW	View document
2 Apr 2004	NEW SECRETARY APPOINTED	View document
23 Mar 2004	NEW DIRECTOR APPOINTED	View document
17 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jan 2004	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS	View document
6 Jan 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
31 Dec 2003	NEW DIRECTOR APPOINTED	View document
19 Dec 2003	NEW SECRETARY APPOINTED	View document
19 Dec 2003	NEW DIRECTOR APPOINTED	View document
4 Nov 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
12 Aug 2003	SECRETARY RESIGNED	View document
12 Aug 2003	DIRECTOR RESIGNED	View document
12 Aug 2003	DIRECTOR RESIGNED	View document
12 Aug 2003	DIRECTOR RESIGNED	View document
12 Aug 2003	REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 2 STONE BUILDINGS LONDON WC2A 3TH	View document
12 Aug 2003	NEW SECRETARY APPOINTED	View document
30 Jul 2003	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03	View document
21 Jul 2003	COMPANY NAME CHANGED INTERLIANT UK LIMITED CERTIFICATE ISSUED ON 19/07/03; RESOLUTION PASSED ON 14/07/03	View document
14 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Feb 2003	NEW DIRECTOR APPOINTED	View document
7 Feb 2003	NEW DIRECTOR APPOINTED	View document
5 Dec 2002	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS	View document
28 Oct 2002	DIRECTOR RESIGNED	View document
7 Oct 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
13 Sep 2002	DIRECTOR RESIGNED	View document
13 Sep 2002	DIRECTOR RESIGNED	View document
3 Dec 2001	RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS	View document
5 Nov 2001	NEW DIRECTOR APPOINTED	View document
1 Nov 2001	NEW DIRECTOR APPOINTED	View document
1 Nov 2001	NEW DIRECTOR APPOINTED	View document
1 Nov 2001	NEW DIRECTOR APPOINTED	View document
24 Sep 2001	DIRECTOR RESIGNED	View document
24 Sep 2001	DIRECTOR RESIGNED	View document
17 Aug 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
8 Jun 2001	NEW DIRECTOR APPOINTED	View document
8 Jun 2001	DIRECTOR RESIGNED	View document
3 Apr 2001	COMPANY NAME CHANGED SALES SUCCESS LIMITED CERTIFICATE ISSUED ON 03/04/01	View document
15 Dec 2000	RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS; AMEND	View document
29 Nov 2000	RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS	View document
2 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
25 Aug 2000	RETURN MADE UP TO 27/11/99; NO CHANGE OF MEMBERS	View document
14 Aug 2000	REGISTERED OFFICE CHANGED ON 14/08/00 FROM: G OFFICE CHANGED 14/08/00 WESLEY GATE 68/82 QUEENS ROAD READING BERKSHIRE RG1 4BP	View document
15 Jun 2000	DIRECTOR RESIGNED	View document
15 Jun 2000	DIRECTOR RESIGNED	View document
8 May 2000	SECRETARY RESIGNED	View document
8 May 2000	NEW DIRECTOR APPOINTED	View document
8 May 2000	NEW SECRETARY APPOINTED	View document
8 May 2000	DIRECTOR RESIGNED	View document
14 Apr 2000	S366A DISP HOLDING AGM 05/04/00	View document
15 Nov 1999	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99	View document
13 Oct 1999	NEW DIRECTOR APPOINTED	View document
5 Oct 1999	DIRECTOR RESIGNED	View document
5 Oct 1999	NEW DIRECTOR APPOINTED	View document
5 Oct 1999	DIRECTOR RESIGNED	View document
10 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98	View document
14 May 1999	NEW DIRECTOR APPOINTED	View document
8 Dec 1998	RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS	View document
26 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97	View document
26 Jul 1998	NEW DIRECTOR APPOINTED	View document
6 Jan 1998	363S · 4 pages	View document
6 Jan 1998	RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS	View document
1 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96	View document
12 Mar 1997	NEW DIRECTOR APPOINTED	View document
2 Feb 1997	RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS	View document
31 Oct 1996	RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS	View document
1 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
1 Mar 1996	REGISTERED OFFICE CHANGED ON 01/03/96 FROM: G OFFICE CHANGED 01/03/96 BOVIS HOUSE TOWNMEAD ROAD LONDON SW6 2QH	View document
7 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
15 Mar 1995	NEW SECRETARY APPOINTED	View document
15 Mar 1995	RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS	View document
29 Jan 1995	288 · 2 pages	View document
29 Jan 1995	NEW DIRECTOR APPOINTED	View document
27 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Jan 1995	288 · 2 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 34 pages	View document
30 Nov 1994	DIRECTOR RESIGNED	View document
30 Nov 1994	288 · 2 pages	View document
23 Jun 1994	ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10	View document
23 Jun 1994	225(2) · 1 page	View document
27 Feb 1994	FULL ACCOUNTS MADE UP TO 30/04/93	View document
16 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Jan 1994	288 · 2 pages	View document
9 Jan 1994	RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS	View document
9 Jan 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
15 Jun 1993	� NC 1287/2087 30/04/9	View document
18 May 1993	ONVERSION OF SHARES 30/04/93	View document
8 Apr 1993	288 · 2 pages	View document
8 Apr 1993	Full accounts made up to 1992-04-30 · 9 pages	View document
8 Apr 1993	DIRECTOR RESIGNED	View document
8 Apr 1993	FULL ACCOUNTS MADE UP TO 30/04/92	View document
8 Apr 1993	RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS	View document
8 Apr 1993	DIRECTOR RESIGNED	View document
8 Dec 1992	288 · 2 pages	View document
8 Dec 1992	DIRECTOR RESIGNED	View document
4 Aug 1992	288 · 2 pages	View document
4 Aug 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Dec 1991	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04	View document
13 Dec 1991	225(1) · 1 page	View document
13 Dec 1991	Full accounts made up to 1991-04-30 · 10 pages	View document
13 Dec 1991	FULL ACCOUNTS MADE UP TO 30/04/91	View document
19 Nov 1991	REGISTERED OFFICE CHANGED ON 19/11/91 FROM: G OFFICE CHANGED 19/11/91 405 LONDON ROAD CROYDON SURREY CR0 3PE	View document
19 Nov 1991	287 · 1 page	View document
11 Mar 1991	NC INC ALREADY ADJUSTED 25/02/91	View document
11 Mar 1991	� NC 1000/1287 25/02/9	View document
20 Feb 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Feb 1991	RETURN MADE UP TO 16/12/90; FULL LIST OF MEMBERS	View document
26 Jul 1990	RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS	View document
6 Jun 1990	REGISTERED OFFICE CHANGED ON 06/06/90 FROM: G OFFICE CHANGED 06/06/90 MILESTONE ROYAL PARADE CHISELHURST KENT BR7 6NW	View document
6 Jun 1990	287 · 1 page	View document
3 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Apr 1990	288 · 3 pages	View document
20 Mar 1990	88(2)R · 4 pages	View document
20 Mar 1990	NC INC ALREADY ADJUSTED 09/03/90	View document
20 Mar 1990	288 · 2 pages	View document
20 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
20 Mar 1990	Resolutions	View document
20 Mar 1990	Resolutions · 16 pages	View document
20 Mar 1990	Resolutions · 16 pages	View document
20 Mar 1990	287 · 1 page	View document
20 Mar 1990	REGISTERED OFFICE CHANGED ON 20/03/90 FROM: G OFFICE CHANGED 20/03/90 123 STEPHENDALE ROAD LONDON SW6 2PS	View document
20 Mar 1990	� NC 100/1000 09/03/90	View document
6 Jan 1989	288 · 2 pages	View document
6 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Dec 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document