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CO-NAVIGATE LIMITED

Company number 09362615

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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)
01 Aug 2024 AA Micro company accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
29 Aug 2023 AA Micro company accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
09 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
12 May 2021 AA Micro company accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
22 Apr 2020 AA Micro company accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
25 Apr 2019 AA Micro company accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
18 Dec 2018 PSC01 Notification of Lyndsey Stephenson as a person with significant control on 2 January 2018
17 May 2018 AA Micro company accounts made up to 31 December 2017
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • GBP 1.5
02 Jan 2018 PSC01 Notification of Jamie Alexander Bogle as a person with significant control on 6 April 2016
02 Jan 2018 AP01 Appointment of Mrs Lyndsey Marie Stephenson as a director on 2 January 2018
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
05 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Aug 2016 RP04AR01 Second filing of the annual return made up to 19 December 2015
13 Jan 2016 AR01 Annual return
Statement of capital on 2016-01-13
  • GBP 100

Statement of capital on 2016-08-22
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/08/2016.
11 Jun 2015 CERTNM Company name changed 2NAVIGATE LIMITED\certificate issued on 11/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-11
19 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-19
  • GBP 1