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