NAVARINO ASSOCIATES LIMITED filing history - Find and update company information

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NAVARINO ASSOCIATES LIMITED

Company number 05568977

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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)
12 Apr 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 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 - 9 pages (9 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 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 - 9 pages (9 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 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 - 10 pages (10 pages) Download iXBRL
12 Jan 2021	CH01	Director's details changed for Mr Daniel Marler on 12 January 2021	View PDF Director's details changed for Mr Daniel Marler on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CH01	Director's details changed for Dr Jonathan Marler on 12 January 2021	View PDF Director's details changed for Dr Jonathan Marler on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CH01	Director's details changed for Mrs Yukie Taniguchi-Marler on 4 January 2021	View PDF Director's details changed for Mrs Yukie Taniguchi-Marler on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Dec 2020	AP01	Appointment of Mr Daniel Marler as a director on 8 December 2020	View PDF Appointment of Mr Daniel Marler as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Dec 2020	AP01	Appointment of Dr Jonathan Marler as a director on 8 December 2020	View PDF Appointment of Dr Jonathan Marler as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 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
23 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 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)
19 Jul 2019	TM02	Termination of appointment of Christopher John Sydney Marler as a secretary on 6 July 2019	View PDF Termination of appointment of Christopher John Sydney Marler as a secretary on 6 July 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
25 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
24 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2016	AP01	Appointment of Mrs Yukie Taniguchi-Marler as a director on 27 July 2016	View PDF Appointment of Mrs Yukie Taniguchi-Marler as a director on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
28 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 10,000	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 10,000 - link opens in a new window - 4 pages (4 pages)

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