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NAVARONE IT LTD

Company number 08875517

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Company Results (links open in a new window)
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)
07 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
View PDF ( Confirmation statement made on 4 February 2018 with updates - link opens in a new window ) (4 pages)
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
View PDF ( Total exemption full accounts made up to 31 March 2017 - link opens in a new window ) (7 pages)
21 Dec 2017 PSC04 Change of details for Mrs Anne Marie Hoyle as a person with significant control on 18 December 2017
View PDF ( Change of details for Mrs Anne Marie Hoyle as a person with significant control on 18 December 2017 - link opens in a new window ) (2 pages)
21 Dec 2017 PSC04 Change of details for Mr Keith William Hoyle as a person with significant control on 18 December 2017
View PDF ( Change of details for Mr Keith William Hoyle as a person with significant control on 18 December 2017 - link opens in a new window ) (2 pages)
21 Dec 2017 CH01 Director's details changed for Mr Keith William Hoyle on 18 December 2017
View PDF ( Director's details changed for Mr Keith William Hoyle on 18 December 2017 - link opens in a new window ) (2 pages)
16 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
View PDF ( Confirmation statement made on 4 February 2017 with updates - link opens in a new window ) (6 pages)
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
View PDF ( Total exemption small company accounts made up to 31 March 2016 - link opens in a new window ) (6 pages)
21 Apr 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
View PDF ( Previous accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window ) (1 page)
25 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
View PDF ( Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
- link opens in a new window )
(5 pages)
31 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
View PDF ( Total exemption small company accounts made up to 28 February 2015 - link opens in a new window ) (6 pages)
03 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
View PDF ( Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
- link opens in a new window )
(5 pages)
10 Apr 2014 SH08 Change of share class name or designation
View PDF ( Change of share class name or designation - link opens in a new window ) (2 pages)
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 March 2014
  • GBP 2
View PDF ( Statement of capital following an allotment of shares on 11 March 2014
  • GBP 2
- link opens in a new window )
(3 pages)
12 Mar 2014 AP03 Appointment of Mrs Anne Marie Hoyle as a secretary
View PDF ( Appointment of Mrs Anne Marie Hoyle as a secretary - link opens in a new window ) (2 pages)
12 Mar 2014 AD01 Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom on 12 March 2014
View PDF ( Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom on 12 March 2014 - link opens in a new window ) (1 page)
04 Feb 2014 AP01 Appointment of Mr Keith William Hoyle as a director
View PDF ( Appointment of Mr Keith William Hoyle as a director - link opens in a new window ) (2 pages)
04 Feb 2014 TM01 Termination of appointment of Osker Heiman as a director
View PDF ( Termination of appointment of Osker Heiman as a director - link opens in a new window ) (1 page)
04 Feb 2014 NEWINC Incorporation
View PDF ( Incorporation - link opens in a new window ) (20 pages)