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NAVISITE EUROPE LIMITED

Company number 02329182

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2024	AP01	Appointment of Gareth John Newton as a director on 29 May 2024	View PDF Appointment of Gareth John Newton as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AP01	Appointment of Mr Malcolm Joseph Fernandes as a director on 29 May 2024	View PDF Appointment of Mr Malcolm Joseph Fernandes as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AP01	Appointment of Mr Derek Boyd Simpson as a director on 29 May 2024	View PDF Appointment of Mr Derek Boyd Simpson as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM01	Termination of appointment of Janina Murphy as a director on 29 January 2024	View PDF Termination of appointment of Janina Murphy as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	TM01	Termination of appointment of Mark Clayman as a director on 29 January 2024	View PDF Termination of appointment of Mark Clayman as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AD01	Registered office address changed from Business Control Ltd Red Lion Yard Frome Road Bath BA2 2PP to 30 Fenchurch Street London EC3M 3BD on 25 June 2024	View PDF Registered office address changed from Business Control Ltd Red Lion Yard Frome Road Bath BA2 2PP to 30 Fenchurch Street London EC3M 3BD on 25 June 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM01	Termination of appointment of Jason Facer as a director on 28 November 2022	View PDF Termination of appointment of Jason Facer as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
31 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Feb 2022	AP01	Appointment of Mr Jason Facer as a director on 22 December 2021	View PDF Appointment of Mr Jason Facer as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
18 Dec 2019	PSC05	Change of details for Remote Dba Experts Llc as a person with significant control on 5 September 2019	View PDF Change of details for Remote Dba Experts Llc as a person with significant control on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	PSC02	Notification of Remote Dba Experts Llc as a person with significant control on 5 September 2019	View PDF Notification of Remote Dba Experts Llc as a person with significant control on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	PSC07	Cessation of Charter Communications Inc as a person with significant control on 5 September 2019	View PDF Cessation of Charter Communications Inc as a person with significant control on 5 September 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
13 Sep 2019	TM01	Termination of appointment of Sumeet Sabharwal as a director on 6 September 2019	View PDF Termination of appointment of Sumeet Sabharwal as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	TM01	Termination of appointment of Paul Andrew Lang as a director on 6 September 2019	View PDF Termination of appointment of Paul Andrew Lang as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AP01	Appointment of Janina Murphy as a director on 5 September 2019	View PDF Appointment of Janina Murphy as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)

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