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DATNAV TECHNOLOGIES LTD

Company number 05079252

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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)
18 Nov 2024 PSC04 Change of details for Carrie Moodley as a person with significant control on 27 August 2024
18 Nov 2024 PSC04 Change of details for Mr Richard Werner Johannes Erasmus as a person with significant control on 27 August 2024
18 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
04 Sep 2024 SH03 Purchase of own shares.
30 Aug 2024 SH06 Cancellation of shares. Statement of capital on 27 August 2024
  • GBP 270
28 Aug 2024 CH01 Director's details changed for Mr Richard Werner Johannes Erasmus on 28 August 2024
27 Aug 2024 PSC07 Cessation of Johannes Petrus Meintjes as a person with significant control on 27 August 2024
27 Aug 2024 TM01 Termination of appointment of Johannnes Meintjes as a director on 31 July 2024
27 Aug 2024 CH01 Director's details changed for Mrs Carrie Moodley on 27 August 2024
27 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
31 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Dec 2022 TM02 Termination of appointment of Glenda Erasmus as a secretary on 1 April 2021
22 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
30 Sep 2020 AD01 Registered office address changed from 2 Butler Close Kenilworth Warwickshire CV8 2TW to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 30 September 2020
24 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
16 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 400.00