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NAVITRON SYSTEMS LIMITED

Company number 02607869

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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)
31 Oct 2024 AA Accounts for a small company made up to 31 January 2024
04 Jul 2024 AA01 Current accounting period shortened from 31 January 2025 to 31 December 2024
04 Jul 2024 CS01 Confirmation statement made on 3 June 2024 with updates
05 Jan 2024 AP01 Appointment of Dr Philipp Alexander Murmann as a director on 20 December 2023
04 Jan 2024 AP01 Appointment of Mr Glenn Heathcote as a director on 20 December 2023
04 Jan 2024 PSC02 Notification of John Lilley & Gillie Limited as a person with significant control on 20 December 2023
04 Jan 2024 PSC07 Cessation of Royston Alan Hunt as a person with significant control on 20 December 2023
04 Jan 2024 PSC07 Cessation of Richard John Hunt as a person with significant control on 20 December 2023
04 Jan 2024 TM01 Termination of appointment of Christopher Haydn Jones as a director on 20 December 2023
14 Dec 2023 MR04 Satisfaction of charge 1 in full
08 Dec 2023 PSC01 Notification of Richard John Hunt as a person with significant control on 17 November 2023
08 Dec 2023 PSC01 Notification of Royston Alan Hunt as a person with significant control on 17 November 2023
08 Dec 2023 PSC07 Cessation of Alan David Hunt as a person with significant control on 17 November 2023
31 Oct 2023 AA Accounts for a small company made up to 31 January 2023
18 Jul 2023 CH01 Director's details changed for Royston Alan Hunt on 18 July 2023
18 Jul 2023 CH01 Director's details changed for Richard John Hunt on 5 July 2023
18 Jul 2023 CH01 Director's details changed for Royston Alan Hunt on 18 July 2023
18 Jul 2023 CH03 Secretary's details changed for Richard John Hunt on 5 July 2023
21 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
31 Jan 2023 AA Accounts for a small company made up to 31 January 2022
01 Jul 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
31 Jan 2022 AA Accounts for a small company made up to 31 January 2021
16 Sep 2021 TM01 Termination of appointment of Alan David Hunt as a director on 3 September 2021
06 Jul 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
29 Jan 2021 AA Accounts for a small company made up to 31 January 2020