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LICENCE BUREAU LIMITED

Company number 06691303

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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)
16 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
29 Jul 2024 AP01 Appointment of Mr David Bruce Westwood Marsh as a director on 22 July 2024
25 Apr 2024 CERTNM Company name changed navicom LIMITED\certificate issued on 25/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-24
15 Apr 2024 AA Micro company accounts made up to 30 September 2023
08 Apr 2024 MR04 Satisfaction of charge 066913030003 in full
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
09 Jun 2023 AA Micro company accounts made up to 30 September 2022
06 Jun 2023 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
03 Jan 2023 AP01 Appointment of Luke David Ivan Tellis-James as a director on 1 January 2023
12 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
30 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
27 Oct 2021 CH01 Director's details changed for Mr James Kirkwood on 20 October 2021
10 Sep 2021 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
10 Sep 2021 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
03 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
20 May 2021 MR04 Satisfaction of charge 066913030001 in full
20 May 2021 MR04 Satisfaction of charge 066913030005 in full
20 May 2021 MR04 Satisfaction of charge 066913030004 in full
10 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
28 Aug 2020 MR04 Satisfaction of charge 066913030002 in full
25 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
25 Jun 2020 MR01 Registration of charge 066913030004, created on 16 June 2020
25 Jun 2020 MR01 Registration of charge 066913030005, created on 16 June 2020
16 Mar 2020 MR01 Registration of charge 066913030003, created on 9 March 2020