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NAVIGATE LEARNING LTD

Company number 07366848

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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)
24 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
23 Jul 2019 AD01 Registered office address changed from Riverside House Sir Thomas Longley Road Rochester Kent ME2 4FN to Colin Sanders Innovation Centre Mewburn Road Banbury Oxfordshire OX16 9PA on 23 July 2019
28 Mar 2019 AA Micro company accounts made up to 31 August 2018
17 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 August 2017
01 Nov 2017 TM02 Termination of appointment of David Christopher Simons as a secretary on 31 October 2017
18 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
24 Mar 2017 AA Micro company accounts made up to 31 August 2016
12 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
09 Dec 2015 AA Micro company accounts made up to 31 August 2015
14 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10
14 Sep 2015 AP03 Appointment of Mr David Christopher Simons as a secretary on 1 September 2014
14 Sep 2015 TM02 Termination of appointment of Martin Paul Thorpe as a secretary on 31 August 2014
09 Jan 2015 AA Accounts for a dormant company made up to 31 August 2014
24 Dec 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 August 2014
11 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 10
19 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
20 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 10
31 May 2013 AA Accounts for a dormant company made up to 30 September 2012
24 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
24 Oct 2012 TM02 Termination of appointment of Jason Gould as a secretary
23 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
23 Jan 2012 AP03 Appointment of Mr Martin Paul Thorpe as a secretary
23 Jan 2012 CERTNM Company name changed equipoise learning LIMITED\certificate issued on 23/01/12
  • RES15 ‐ Change company name resolution on 2012-01-19
  • NM01 ‐ Change of name by resolution
22 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders