Companies House does not verify the accuracy of the information filed

MICRO NAV LIMITED

Company number 03014347

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
15 Nov 2024	AA	Full accounts made up to 31 May 2024	View PDF Full accounts made up to 31 May 2024 - link opens in a new window - 25 pages (25 pages)
23 Feb 2024	AP01	Appointment of Mr Peter Mckay Rae as a director on 12 February 2024	View PDF Appointment of Mr Peter Mckay Rae as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM01	Termination of appointment of David John Coghlan as a director on 12 February 2024	View PDF Termination of appointment of David John Coghlan as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 29 pages (29 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 15 pages (15 pages)
05 Oct 2022	AP01	Appointment of Mr Shane William Hannam as a director on 22 September 2022	View PDF Appointment of Mr Shane William Hannam as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 14 pages (14 pages)
02 Sep 2021	TM01	Termination of appointment of Stephen John Williams as a director on 31 August 2021	View PDF Termination of appointment of Stephen John Williams as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 14 pages (14 pages)
15 Apr 2021	MR01	Registration of charge 030143470012, created on 31 March 2021	View PDF Registration of charge 030143470012, created on 31 March 2021 - link opens in a new window - 8 pages (8 pages)
07 Apr 2021	ANNOTATION	Rectified Details on the form MR01 was removed from the public register on 21/07/2022 pursuant to order of court.
22 Mar 2021	TM01	Termination of appointment of Michael Paul Saunders as a director on 22 March 2021	View PDF Termination of appointment of Michael Paul Saunders as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	MR01	Registration of charge 030143470010, created on 6 October 2020	View PDF Registration of charge 030143470010, created on 6 October 2020 - link opens in a new window - 7 pages (7 pages)
06 Mar 2020	CH01	Director's details changed for Mr Stephen John Williams on 6 March 2020	View PDF Director's details changed for Mr Stephen John Williams on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	TM01	Termination of appointment of Jeff Sandiford as a director on 31 December 2019	View PDF Termination of appointment of Jeff Sandiford as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 14 pages (14 pages)
23 Jul 2019	CH01	Director's details changed for Mr Greg Adrian Pile on 23 July 2019	View PDF Director's details changed for Mr Greg Adrian Pile on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AP01	Appointment of Mr Greg Adrian Pile as a director on 4 December 2018	View PDF Appointment of Mr Greg Adrian Pile as a director on 4 December 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MICRO NAV LIMITED

Filter by category