NAVOTRON LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/205 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/04/2027 April 2020 | APPLICATION FOR STRIKING-OFF |
| 15/07/1915 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/04/1914 April 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 22/01/1822 January 2018 | SUB-DIVISION 03/11/17 |
| 19/01/1819 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | SUB DIVIDE SHARES 03/11/2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 1 TRANMERE COURT GUISELEY LEEDS LS20 8NA |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/03/1526 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL VAN NOORT / 01/02/2015 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MRS LEANDA SARAH VAN NOORT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/03/1431 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR IAN GEOFFREY PRICE |
| 25/03/1325 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL VAN NOORT / 01/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/04/1223 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAUL VAN NOORT / 01/06/2011 |
| 23/04/1223 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL VAN NOORT / 01/06/2011 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/04/1118 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL VAN NOORT / 01/01/2010 |
| 19/04/1019 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 17/04/1017 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAUL VAN NOORT / 01/01/2010 |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAUL VAN NOORT / 16/04/2010 |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAUL VAN NOORT / 16/04/2010 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HERZUM |
| 07/04/107 April 2010 | COMPANY NAME CHANGED HERZUM SOFTWARE LIMITED CERTIFICATE ISSUED ON 07/04/10 |
| 07/04/107 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HERZUM / 01/02/2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 21/03/06; NO CHANGE OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 21/03/05; NO CHANGE OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: C/O KEMP LITTLE LLP SADDLERS HOUSE GUTTER LANE LONDON EC2V 6BR |
| 07/05/037 May 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 21/03/0321 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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