NAVTECH SYSTEMS LIMITED


Registered number: 02622916
Home -> Section C - Manufacturing -> 27 - Manufacture of electrical equipment -> 27900 - Manufacture of other electrical equipment -> NAVTECH SYSTEMS LIMITED

Name: NAVTECH SYSTEMS LIMITED
NAVTECH SYSTEMS LTD
Address: SULBY, NR WELFORD, NORTHAMPTONSHIRE, NN6 6EZ
Incorporation Date: 1991-06-21

Company status: Active


Company Documents

date name form type
2022-06-28 30/09/21 TOTAL EXEMPTION FULL AA
2022-06-28 CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES CS01
2021-05-25 30/09/20 TOTAL EXEMPTION FULL AA
2021-06-28 CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES CS01
2020-06-01 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-07-08 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES CS01
2019-07-08 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES CS01
2019-04-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2018-06-28 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES CS01
2018-06-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-07-14 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES CS01
2017-07-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER DENNIS COOPER PSC01
2017-07-07 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES FAWCETT CHARLES / 07/07/2017 CH01
2017-07-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANN GARIANO PSC01
2017-06-29 30/09/16 TOTAL EXEMPTION SMALL AA
2016-06-21 30/09/15 TOTAL EXEMPTION SMALL AA
2016-06-29 25/06/16 FULL LIST AR01
2015-06-17 30/09/14 TOTAL EXEMPTION SMALL AA
2015-07-08 25/06/15 FULL LIST AR01
2014-05-22 30/09/13 TOTAL EXEMPTION SMALL AA
2014-07-03 25/06/14 FULL LIST AR01
2013-05-23 CURREXT FROM 31/03/2013 TO 30/09/2013 AA01
2013-08-07 25/06/13 FULL LIST AR01
2012-06-29 25/06/12 FULL LIST AR01
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-27 25/06/11 FULL LIST AR01
2011-12-13 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-26 31/03/09 TOTAL EXEMPTION SMALL AA
2010-07-19 25/06/10 FULL LIST AR01
2010-07-19 DIRECTOR APPOINTED MR PHILLIP JAMES FAWCETT CHARLES AP01
2010-09-15 31/03/10 TOTAL EXEMPTION SMALL AA
2009-07-13 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS 363a
2008-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-07-23 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS 363a
2008-10-23 31/03/08 TOTAL EXEMPTION SMALL AA
2007-06-25 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS 363a
2007-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-26 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS 363a
2005-06-28 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS 363s
2005-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-03-26 REGISTERED OFFICE CHANGED ON 26/03/04 FROM:THE HOLLIESNASEBY ROADCLIPSTON, MARKET HARBOROUGH,LEICESTERSHIRE LE16 9RZ 287
2004-11-08 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS 363a
2004-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-06-23 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS 363s
2003-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-07-04 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS 363s
2002-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-01-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-06-26 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS 363s
2000-06-27 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS 363s
1999-06-24 RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS 363s
1999-08-26 PARTICULARS OF MORTGAGE/CHARGE 395
1999-10-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-05-15 FULL ACCOUNTS MADE UP TO 31/10/97 AA
1998-11-23 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 225
1998-08-18 RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS 363s
1997-09-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 AA
1997-06-27 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS 363a
1996-06-27 RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS 363s

Last update: 2024-11-21 11:00:31