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NAVEO COMMERCE (UK) LIMITED

Company number 02686385

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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)
27 Mar 2017 AA Full accounts made up to 31 July 2016
22 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
04 May 2016 AA Full accounts made up to 31 July 2015
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 450,000
27 Apr 2015 AA Full accounts made up to 31 July 2014
12 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 450,000
29 Sep 2014 MR01 Registration of charge 026863850002, created on 24 September 2014
30 Apr 2014 AA Full accounts made up to 31 July 2013
04 Mar 2014 AP01 Appointment of Mr Paul James Spinks as a director
03 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 450,000
13 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 16/07/2013 and has an allotment date of 27/06/2013
31 Jul 2013 TM01 Termination of appointment of Terence Wilcox as a director
18 Jul 2013 MEM/ARTS Memorandum and Articles of Association
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 450,000.00
  • ANNOTATION A Second Filed SH01 was registered on 13/02/2014
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2013 CC04 Statement of company's objects
16 Jul 2013 SH08 Change of share class name or designation
12 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 31 July 2012
13 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
24 Jan 2012 AA Full accounts made up to 31 July 2011
10 Nov 2011 CH01 Director's details changed for Mr Simon Christopher Weeks on 9 November 2011
27 Apr 2011 CH01 Director's details changed for Dr Haron Harold Levy on 27 April 2011
29 Mar 2011 AA Full accounts made up to 31 July 2010
21 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders