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NAVISEMA LTD

Company number 07834634

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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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	AA	Unaudited abridged accounts made up to 29 November 2020	View PDF Unaudited abridged accounts made up to 29 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	CH01	Director's details changed for Mr Rainer Wilhelm Marie Buchecker on 30 November 2019	View PDF Director's details changed for Mr Rainer Wilhelm Marie Buchecker on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AA	Unaudited abridged accounts made up to 29 November 2019	View PDF Unaudited abridged accounts made up to 29 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Apr 2020	CH01	Director's details changed for Mr Rainer Wilhelm Marie Buchecker on 20 February 2020	View PDF Director's details changed for Mr Rainer Wilhelm Marie Buchecker on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AD01	Registered office address changed from 30 Worthing Road Horsham RH12 1SL to 2 Frederick Street London WC1X 0nd on 20 February 2020	View PDF Registered office address changed from 30 Worthing Road Horsham RH12 1SL to 2 Frederick Street London WC1X 0nd on 20 February 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Unaudited abridged accounts made up to 29 November 2018	View PDF Unaudited abridged accounts made up to 29 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Unaudited abridged accounts made up to 29 November 2017	View PDF Unaudited abridged accounts made up to 29 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AA	Unaudited abridged accounts made up to 29 November 2016	View PDF Unaudited abridged accounts made up to 29 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2017	AA01	Previous accounting period shortened from 30 November 2016 to 29 November 2016	View PDF Previous accounting period shortened from 30 November 2016 to 29 November 2016 - link opens in a new window - 1 page (1 page)
29 Aug 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	TM01	Termination of appointment of John Cowell as a director on 1 January 2017	View PDF Termination of appointment of John Cowell as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	AP01	Appointment of Mr Rainer Wilhelm Marie Buchecker as a director on 1 January 2017	View PDF Appointment of Mr Rainer Wilhelm Marie Buchecker as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1 - link opens in a new window - 3 pages (3 pages)

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