NAVIGATE DIGITAL LIMITED

06425824
16 MAYFLY WAY ARDLEIGH COLCHESTER CO7 7WX

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 9 Buy now
29 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Feb 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2024 officers Termination of appointment of director (Julian David Miall) 1 Buy now
27 Feb 2024 officers Termination of appointment of director (John Kimbell) 1 Buy now
04 Jan 2024 officers Change of particulars for director (Mr John Kimbell) 2 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2023 accounts Annual Accounts 9 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 9 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 8 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
22 Oct 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Jun 2020 accounts Annual Accounts 8 Buy now
10 Mar 2020 officers Change of particulars for director (Mr John Richard James Kimbell) 2 Buy now
10 Mar 2020 officers Appointment of director (Mr Benjamin Potter) 2 Buy now
10 Mar 2020 officers Change of particulars for director (Mr John Richard James Kimbell) 2 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2019 accounts Annual Accounts 10 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Apr 2018 accounts Annual Accounts 10 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2017 mortgage Registration of a charge 18 Buy now
06 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
02 Jun 2017 resolution Resolution 19 Buy now
06 Apr 2017 officers Termination of appointment of director (Benedict Thomas Jones) 1 Buy now
16 Dec 2016 accounts Annual Accounts 8 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2016 accounts Annual Accounts 8 Buy now
02 Dec 2015 annual-return Annual Return 5 Buy now
02 Dec 2015 officers Change of particulars for secretary (Mr Grant Kenneth Allaway) 1 Buy now
02 Dec 2015 officers Change of particulars for director (Mr Grant Kenneth Allaway) 2 Buy now
02 Dec 2015 officers Change of particulars for director (Mr Julian David Miall) 2 Buy now
17 Mar 2015 accounts Annual Accounts 7 Buy now
24 Nov 2014 annual-return Annual Return 7 Buy now
24 Nov 2014 officers Change of particulars for director (Mr Matthew D' Alton) 2 Buy now
28 Feb 2014 accounts Annual Accounts 8 Buy now
04 Dec 2013 officers Change of particulars for director (Mr John Kimbell) 2 Buy now
18 Nov 2013 annual-return Annual Return 8 Buy now
02 Sep 2013 officers Appointment of director (Mr Benedict Thomas Jones) 2 Buy now
13 May 2013 accounts Annual Accounts 11 Buy now
11 Dec 2012 annual-return Annual Return 7 Buy now
11 Dec 2012 capital Return of Allotment of shares 3 Buy now
17 Apr 2012 accounts Annual Accounts 6 Buy now
14 Nov 2011 annual-return Annual Return 7 Buy now
06 May 2011 accounts Annual Accounts 6 Buy now
15 Nov 2010 annual-return Annual Return 7 Buy now
17 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 May 2010 accounts Annual Accounts 7 Buy now
10 Dec 2009 accounts Annual Accounts 4 Buy now
01 Dec 2009 annual-return Annual Return 6 Buy now
01 Dec 2009 officers Change of particulars for director (Mr Julian David Miall) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Mr Matthew D' Alton) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Mr Grant Kenneth Allaway) 2 Buy now
01 Dec 2009 officers Change of particulars for director (John Kimbell) 2 Buy now
06 Nov 2009 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Sep 2009 accounts Accounting reference date shortened from 30/11/2008 to 30/04/2008 1 Buy now
08 Dec 2008 annual-return Return made up to 13/11/08; full list of members 5 Buy now
05 Dec 2008 officers Director's change of particulars / john kimbell / 05/12/2008 1 Buy now
11 Sep 2008 officers Director appointed mr matthew d' alton 1 Buy now
11 Sep 2008 capital Ad 06/05/08\gbp si 4@1=4\gbp ic 4/8\ 2 Buy now
11 Sep 2008 officers Appointment terminated director matthew gee 1 Buy now
11 Sep 2008 officers Director appointed mr grant kenneth allaway 2 Buy now
11 Sep 2008 officers Director appointed mr julian david miall 2 Buy now
11 Sep 2008 officers Director appointed mr matthew gee 1 Buy now
11 Sep 2008 capital Ad 20/12/07-20/12/07\gbp si 3@1=3\gbp ic 1/4\ 2 Buy now
24 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
13 Nov 2007 incorporation Incorporation Company 18 Buy now