NAVICO UK LIMITED

Company number 00565631

Date	Type	Description	View / Download
18 Sep 2024	AA	Full accounts made up to 31 December 2023	(25 pages)
08 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	(3 pages)
14 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	(3 pages)
06 Jul 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
27 Sep 2022	CH01	Director's details changed for Mr Patrick Edward William Roberts on 24 September 2022	(2 pages)
27 Sep 2022	CH01	Director's details changed for David Kurczewski on 24 September 2022	(2 pages)
27 Sep 2022	CH01	Director's details changed for Antonius Johannes Maria De Winter on 24 September 2022	(2 pages)
19 Aug 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
12 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	(3 pages)
05 May 2022	AD01	Registered office address changed from Secure House, First Floor Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL England to The Boathouse Town Quay Southampton SO14 2AQ on 5 May 2022	(1 page)
10 Jan 2022	AP01	Appointment of David Kurczewski as a director on 31 December 2021	(2 pages)
10 Jan 2022	AP01	Appointment of Mr Patrick Edward William Roberts as a director on 31 December 2021	(2 pages)
10 Jan 2022	AP01	Appointment of Antonius Johannes Maria De Winter as a director on 31 December 2021	(2 pages)
10 Jan 2022	TM01	Termination of appointment of Alan Peter Davis as a director on 31 December 2021	(1 page)
10 Jan 2022	TM01	Termination of appointment of Knut Mauritz Frostad as a director on 31 December 2021	(1 page)
14 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
14 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(140 pages)
17 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
17 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
08 Jan 2021	AP01	Appointment of Mr Alan Peter Davis as a director on 1 January 2021	(2 pages)
08 Jan 2021	TM01	Termination of appointment of Jordi Neves Gracia as a director on 31 December 2020	(1 page)
08 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
28 May 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
28 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(119 pages)