Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Mar 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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29 Mar 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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01 Sep 2023 |
AD01 |
Registered office address changed from Naveo Commerce (Uk) Limited Floats Road Manchester M23 9PL United Kingdom to 249, North Lynnfield House Church Street Altrincham WA14 4DZ on 1 September 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Yossi Aloni as a director on 20 July 2023
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30 Mar 2023 |
RP04TM01 |
Second filing for the termination of Daniel James as a director
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11 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Feb 2023 |
AP01 |
Appointment of Moris Chemtov as a director on 1 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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06 Feb 2023 |
TM01 |
Termination of appointment of Daniel James Rippon as a director on 20 January 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 30/03/2023.
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21 Dec 2022 |
TM02 |
Termination of appointment of Rachel Elizabeth Board as a secretary on 21 December 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Irwin Kramer as a director on 31 July 2022
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03 Aug 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 026863850002
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22 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Moris Chemtov as a director on 1 January 2022
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03 Jan 2022 |
AP01 |
Appointment of Mr Daniel James Rippon as a director on 1 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2021 |
AD01 |
Registered office address changed from Maginus Software Solutions, Limited, Floats Road Baguley Manchester M23 9PL to Naveo Commerce (Uk) Limited Floats Road Manchester M23 9PL on 16 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Yossi Aloni as a director on 26 October 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Timothy Bennard Greenfield as a director on 26 October 2021
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01 May 2021 |
AP01 |
Appointment of Mr Moris Chemtov as a director on 30 April 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Simon Christopher Weeks as a director on 17 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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01 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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