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MICRO NAV (HOLDINGS) LIMITED

Company number 03016745

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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)
23 Feb 2024 AP01 Appointment of Mr Peter Mckay Rae as a director on 12 February 2024
23 Feb 2024 TM01 Termination of appointment of David John Coghlan as a director on 12 February 2024
31 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
31 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
27 Oct 2022 AA Accounts for a dormant company made up to 31 May 2022
07 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
24 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
11 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
01 Apr 2021 MR01 Registration of charge 030167450004, created on 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
07 Oct 2020 MR01 Registration of charge 030167450003, created on 6 October 2020
05 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
02 Jan 2020 TM01 Termination of appointment of Jeff Sandiford as a director on 31 December 2019
01 Oct 2019 AA Accounts for a dormant company made up to 31 May 2019
31 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
14 Sep 2018 AA Accounts for a dormant company made up to 31 May 2018
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
18 Sep 2017 AA Accounts for a small company made up to 31 May 2017
24 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
22 Feb 2017 AA Full accounts made up to 31 May 2016
02 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 22,869
21 Sep 2015 AA Accounts for a small company made up to 31 May 2015
13 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 22,869