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NAVIGATION SECURITY SERVICES LIMITED

Company number 05661550

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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)
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
16 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
22 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
05 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
18 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 101
28 Mar 2022 MR04 Satisfaction of charge 1 in full
08 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
08 Dec 2021 CH01 Director's details changed for Mr Lee Martin Davies on 8 December 2021
27 Sep 2021 TM01 Termination of appointment of Richard Martin Reynolds-Lewis as a director on 27 September 2021
17 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
14 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
20 Mar 2020 AP01 Appointment of Richard Reynolds-Lewis as a director on 22 December 2009
18 Mar 2020 TM01 Termination of appointment of Richard Martin Reynolds-Lewis as a director on 18 March 2020
21 Jan 2020 MR01 Registration of charge 056615500002, created on 13 January 2020
03 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
24 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
01 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
30 May 2017 CH01 Director's details changed for Mr Richard Martin Reynolds-Lewis on 20 May 2017
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015