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NAVITRON LIMITED

Company number 05041660

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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)
11 May 2017 TM01 Termination of appointment of Ivan Richard George Lucas as a director on 25 April 2017
13 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
10 Feb 2017 AD03 Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
10 Feb 2017 AD02 Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 14,161
14 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 14,161
27 Feb 2015 CH01 Director's details changed for Mr Ivan Richard George Lucas on 10 February 2015
19 Nov 2014 CH01 Director's details changed for Mr Steven Thomas Barson on 19 November 2014
18 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 14,161
09 Sep 2013 AA01 Previous accounting period shortened from 30 November 2013 to 31 August 2013
20 May 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
14 Nov 2012 AA01 Current accounting period extended from 31 August 2012 to 30 November 2012
15 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 August 2009
31 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Ivan Richard George Lucas on 11 February 2010
09 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
18 May 2009 AA Total exemption small company accounts made up to 31 August 2008