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NAVERTECH LTD.

Company number SC238646

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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)
30 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
14 Apr 2022 PSC02 Notification of Braemara Ltd as a person with significant control on 31 March 2022
14 Apr 2022 PSC07 Cessation of Peter John Body as a person with significant control on 31 March 2022
14 Apr 2022 PSC01 Notification of David Mcgillivray as a person with significant control on 31 March 2022
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 193,100
14 Apr 2022 TM01 Termination of appointment of Peter John Body as a director on 31 March 2022
17 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
09 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
09 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with updates
14 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 175,100
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
02 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
04 Dec 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
06 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
19 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 175