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NAVY MANAGEMENT SERVICES LIMITED

Company number 12490901

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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)
13 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
08 Jan 2024 TM01 Termination of appointment of Matthew Jon Crisp as a director on 22 December 2023
14 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
11 Nov 2022 AD03 Register(s) moved to registered inspection location 1 Northumberland Avenue London WC2N 5BW
10 Nov 2022 AD02 Register inspection address has been changed to 1 Northumberland Avenue London WC2N 5BW
25 Oct 2022 MR01 Registration of charge 124909010007, created on 21 October 2022
10 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
23 Aug 2022 AP01 Appointment of Mr Matthew Jon Crisp as a director on 22 August 2022
23 Aug 2022 AP01 Appointment of Mr Aidan John Foley as a director on 22 August 2022
23 Aug 2022 TM01 Termination of appointment of Anthony John Douglas Francis as a director on 22 August 2022
23 Aug 2022 TM01 Termination of appointment of Nicole Louise Jessup as a director on 22 August 2022
23 Aug 2022 TM01 Termination of appointment of Richard David Morrison as a director on 22 August 2022
22 Aug 2022 MR04 Satisfaction of charge 124909010006 in full
22 Aug 2022 MR04 Satisfaction of charge 124909010005 in full
22 Aug 2022 MR04 Satisfaction of charge 124909010003 in full
22 Aug 2022 MR04 Satisfaction of charge 124909010004 in full
22 Aug 2022 MR04 Satisfaction of charge 124909010001 in full
17 Jun 2022 AD01 Registered office address changed from Flat 3 Ensign House Rope Street London SE16 7EX United Kingdom to 85 Great Portland Street London W1W 7LT on 17 June 2022
25 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
22 Dec 2021 MR01 Registration of charge 124909010006, created on 15 December 2021
03 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jun 2021 MR01 Registration of charge 124909010005, created on 28 May 2021
01 Jun 2021 MR04 Satisfaction of charge 124909010002 in full
09 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates