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NAVIGATOR SECRETARIES LIMITED

Company number 01173070

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jan 2019	AA	Accounts for a dormant company made up to 6 May 2018	View PDF Accounts for a dormant company made up to 6 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	View PDF Confirmation statement made on 7 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2018	PSC01	Notification of Alper Deniz as a person with significant control on 1 June 2017	View PDF Notification of Alper Deniz as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2018	PSC07	Cessation of Christopher John Harper as a person with significant control on 1 June 2017	View PDF Cessation of Christopher John Harper as a person with significant control on 1 June 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2018	AA	Accounts for a dormant company made up to 6 May 2017	View PDF Accounts for a dormant company made up to 6 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2017	AA	Accounts for a dormant company made up to 6 May 2016	View PDF Accounts for a dormant company made up to 6 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Jun 2016	AP01	Appointment of Mr Alper Deniz as a director on 2 June 2016	View PDF Appointment of Mr Alper Deniz as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AA	Accounts for a dormant company made up to 6 May 2015	View PDF Accounts for a dormant company made up to 6 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 2	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 May 2015	CH01	Director's details changed for Mrs Jane Laidler on 7 May 2015	View PDF Director's details changed for Mrs Jane Laidler on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	AA	Accounts for a dormant company made up to 6 May 2014	View PDF Accounts for a dormant company made up to 6 May 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Jan 2014	AA	Accounts for a dormant company made up to 6 May 2013	View PDF Accounts for a dormant company made up to 6 May 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Jan 2013	AA	Accounts for a dormant company made up to 6 May 2012	View PDF Accounts for a dormant company made up to 6 May 2012 - link opens in a new window - 3 pages (3 pages)
05 Jan 2013	TM01	Termination of appointment of Jan Hoppe as a director	View PDF Termination of appointment of Jan Hoppe as a director - link opens in a new window - 2 pages (2 pages)
15 May 2012	AR01	Annual return made up to 7 May 2012	View PDF Annual return made up to 7 May 2012 - link opens in a new window - 15 pages (15 pages)
20 Jan 2012	AA	Accounts for a dormant company made up to 6 May 2011	View PDF Accounts for a dormant company made up to 6 May 2011 - link opens in a new window - 3 pages (3 pages)
12 May 2011	AR01	Annual return made up to 7 May 2011	View PDF Annual return made up to 7 May 2011 - link opens in a new window - 15 pages (15 pages)
20 Jan 2011	AA	Total exemption full accounts made up to 6 May 2010	View PDF Total exemption full accounts made up to 6 May 2010 - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	CH03	Secretary's details changed for Christopher Keith Bannister on 24 June 2010	View PDF Secretary's details changed for Christopher Keith Bannister on 24 June 2010 - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	CH01	Director's details changed for Christopher Keith Bannister on 24 June 2010	View PDF Director's details changed for Christopher Keith Bannister on 24 June 2010 - link opens in a new window - 3 pages (3 pages)
18 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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