NAVTRAK LTD. filing history - Find and update company information

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NAVTRAK LTD.

Company number 06316456

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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)
17 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2024	CH01	Director's details changed for Alexander Henricus Lentink on 7 February 2024	View PDF Director's details changed for Alexander Henricus Lentink on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Miss Terri-Marie Charlton as a director on 2 January 2024	View PDF Appointment of Miss Terri-Marie Charlton as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AP01	Appointment of Alexander Henricus Lentink as a director on 30 June 2023	View PDF Appointment of Alexander Henricus Lentink as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2023	TM01	Termination of appointment of Helen Ruth Watson as a director on 31 March 2023	View PDF Termination of appointment of Helen Ruth Watson as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	TM01	Termination of appointment of Terri-Marie Charlton as a director on 1 March 2022	View PDF Termination of appointment of Terri-Marie Charlton as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AP01	Appointment of Ms Michelle Harvey as a director on 1 March 2022	View PDF Appointment of Ms Michelle Harvey as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr Holger Grewe as a director on 1 March 2022	View PDF Appointment of Mr Holger Grewe as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Helen Ruth Watson as a director on 1 March 2022	View PDF Appointment of Helen Ruth Watson as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint director 23/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-appoint director 23/05/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Jun 2019	AD01	Registered office address changed from Shuttleworth House 21 Bridgewater Close, Network 65 Business Park Hapton Burnley Lancashire BB11 5TE to Vodafone House the Connection Newbury Berkshire RG14 2FN on 6 June 2019	View PDF Registered office address changed from Shuttleworth House 21 Bridgewater Close, Network 65 Business Park Hapton Burnley Lancashire BB11 5TE to Vodafone House the Connection Newbury Berkshire RG14 2FN on 6 June 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AP01	Appointment of Miss Terri-Marie Charlton as a director on 23 May 2019	View PDF Appointment of Miss Terri-Marie Charlton as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	TM01	Termination of appointment of Andrew David Nicholas Smith as a director on 23 May 2019	View PDF Termination of appointment of Andrew David Nicholas Smith as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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