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NAVIGATION CONSULTANCY LTD

Company number 12561954

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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)
14 Nov 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)
20 Oct 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Aug 2023	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)
18 Aug 2023	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)
27 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	CH01	Director's details changed for Mr Gary John Hitchens on 22 February 2023	View PDF Director's details changed for Mr Gary John Hitchens on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CH01	Director's details changed for Mr Robert Patrick Gladwin on 22 February 2023	View PDF Director's details changed for Mr Robert Patrick Gladwin on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CH03	Secretary's details changed for Mr Robert Patrick Gladwin on 22 February 2023	View PDF Secretary's details changed for Mr Robert Patrick Gladwin on 22 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	PSC04	Change of details for Mr Gary John Hitchens as a person with significant control on 22 February 2023	View PDF Change of details for Mr Gary John Hitchens as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	PSC04	Change of details for Mr Robert Patrick Gladwin as a person with significant control on 22 February 2023	View PDF Change of details for Mr Robert Patrick Gladwin as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Trident Works Marsh Lane Temple Cloud Bristol BS39 5AZ on 22 February 2023	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Trident Works Marsh Lane Temple Cloud Bristol BS39 5AZ on 22 February 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	PSC01	Notification of Gary John Hitchens as a person with significant control on 4 January 2021	View PDF Notification of Gary John Hitchens as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	PSC04	Change of details for Mr Robert Patrick Gladwin as a person with significant control on 4 January 2021	View PDF Change of details for Mr Robert Patrick Gladwin as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr Gary John Hitchens as a director on 4 January 2021	View PDF Appointment of Mr Gary John Hitchens as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 October 2020 GBP 500	View PDF Statement of capital following an allotment of shares on 12 October 2020 GBP 500 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AP04	Appointment of 1St Secretaries Limited as a secretary on 6 October 2020	View PDF Appointment of 1St Secretaries Limited as a secretary on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-17 GBP 100	View PDF Incorporation Statement of capital on 2020-04-17 GBP 100 - link opens in a new window - 30 pages (30 pages)

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NAVIGATION CONSULTANCY LTD

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