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NAVARRA RETAIL SYSTEMS LIMITED

Company number 08096480

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	TM01	Termination of appointment of Hugh Dominic Walker as a director on 11 October 2024	View PDF Termination of appointment of Hugh Dominic Walker as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	MR01	Registration of charge 080964800001, created on 16 October 2024	View PDF Registration of charge 080964800001, created on 16 October 2024 - link opens in a new window - 12 pages (12 pages)
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 5 April 2020	View PDF Second filing of Confirmation Statement dated 5 April 2020 - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2020	PSC04	Change of details for Mr. Thomas Pierce as a person with significant control on 8 June 2018	View PDF Change of details for Mr. Thomas Pierce as a person with significant control on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/09/2020.	View PDF Confirmation statement made on 5 April 2020 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/09/2020. - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2018	AP01	Appointment of Mr Hugh Dominic Walker as a director on 9 June 2018	View PDF Appointment of Mr Hugh Dominic Walker as a director on 9 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2018	CH01	Director's details changed for Eamonn Da Valera on 15 February 2018	View PDF Director's details changed for Eamonn Da Valera on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	CH01	Director's details changed for Thomas Pierce on 27 January 2018	View PDF Director's details changed for Thomas Pierce on 27 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-10-27 GBP 100	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-10-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Oct 2016	CH01	Director's details changed for Eamonn Da Valera on 10 October 2016	View PDF Director's details changed for Eamonn Da Valera on 10 October 2016 - link opens in a new window - 2 pages (2 pages)

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NAVARRA RETAIL SYSTEMS LIMITED

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