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NAVSON LTD

Company number 04440286

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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)
23 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Jul 2023	MR01	Registration of charge 044402860013, created on 6 July 2023	View PDF Registration of charge 044402860013, created on 6 July 2023 - link opens in a new window - 8 pages (8 pages)
07 Jun 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	MR01	Registration of charge 044402860012, created on 7 November 2022	View PDF Registration of charge 044402860012, created on 7 November 2022 - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jul 2022	MR01	Registration of charge 044402860011, created on 24 June 2022	View PDF Registration of charge 044402860011, created on 24 June 2022 - link opens in a new window - 30 pages (30 pages)
30 Jun 2022	MR01	Registration of charge 044402860010, created on 24 June 2022	View PDF Registration of charge 044402860010, created on 24 June 2022 - link opens in a new window - 30 pages (30 pages)
21 Jun 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
08 Nov 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 Nov 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Oct 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 16 May 2021 with updates	View PDF Confirmation statement made on 16 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 03/03/2021	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 03/03/2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Nevid Ahmed as a director on 3 March 2021	View PDF Termination of appointment of Nevid Ahmed as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC07	Cessation of Nevid Ahmed as a person with significant control on 3 March 2021	View PDF Cessation of Nevid Ahmed as a person with significant control on 3 March 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jun 2020	CS01	Confirmation statement made on 16 May 2020 with updates	View PDF Confirmation statement made on 16 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2019	SH19	Statement of capital on 12 August 2019 GBP 1,000	View PDF Statement of capital on 12 August 2019 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Aug 2019	CAP-SS	Solvency Statement dated 31/07/19	View PDF Solvency Statement dated 31/07/19 - link opens in a new window - 1 page (1 page)
12 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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NAVSON LTD

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