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NAVISITE EUROPE LIMITED

Company number 02329182

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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)
25 Jun 2024 AP01 Appointment of Gareth John Newton as a director on 29 May 2024
25 Jun 2024 AP01 Appointment of Mr Malcolm Joseph Fernandes as a director on 29 May 2024
25 Jun 2024 AP01 Appointment of Mr Derek Boyd Simpson as a director on 29 May 2024
25 Jun 2024 TM01 Termination of appointment of Janina Murphy as a director on 29 January 2024
25 Jun 2024 TM01 Termination of appointment of Mark Clayman as a director on 29 January 2024
25 Jun 2024 AD01 Registered office address changed from Business Control Ltd Red Lion Yard Frome Road Bath BA2 2PP to 30 Fenchurch Street London EC3M 3BD on 25 June 2024
16 Jan 2024 TM01 Termination of appointment of Jason Facer as a director on 28 November 2022
16 Jan 2024 CS01 Confirmation statement made on 27 November 2023 with no updates
31 Dec 2023 AA Full accounts made up to 31 December 2022
31 Dec 2022 AA Full accounts made up to 31 December 2021
12 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
10 Mar 2022 MR04 Satisfaction of charge 2 in full
02 Feb 2022 AP01 Appointment of Mr Jason Facer as a director on 22 December 2021
27 Jan 2022 CS01 Confirmation statement made on 27 November 2021 with no updates
21 Dec 2021 AA Full accounts made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
18 Dec 2019 PSC05 Change of details for Remote Dba Experts Llc as a person with significant control on 5 September 2019
18 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
18 Dec 2019 PSC02 Notification of Remote Dba Experts Llc as a person with significant control on 5 September 2019
18 Dec 2019 PSC07 Cessation of Charter Communications Inc as a person with significant control on 5 September 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
13 Sep 2019 TM01 Termination of appointment of Sumeet Sabharwal as a director on 6 September 2019
13 Sep 2019 TM01 Termination of appointment of Paul Andrew Lang as a director on 6 September 2019
13 Sep 2019 AP01 Appointment of Janina Murphy as a director on 5 September 2019