| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-03-20 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-16 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-07 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-22 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-24 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-10 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-11 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-08 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-06-08 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-03 |
update statutory_documents 24/01/16 FULL LIST |
| 2016-04-26 |
update statutory_documents FIRST GAZETTE |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED RONALD ALEXANDER HENRY COULL |
| 2015-07-28 |
update statutory_documents 01/06/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-07-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-25 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-02-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-01-26 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 11 WESTERTON ROAD CULTS ABERDEEN UNITED KINGDOM AB15 9NR |
| 2014-04-07 |
insert address 11 WESTERTON ROAD CULTS ABERDEEN AB15 9NR |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-04-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-03-25 |
update statutory_documents 24/01/14 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-24 => 2014-10-31 |
| 2013-08-02 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-01-24 |
| 2013-06-26 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-24 |
insert company_previous_name E2 RECRUITMENT INDUSTRY CONSULTING LIMITED |
| 2013-06-24 |
update name E2 RECRUITMENT INDUSTRY CONSULTING LIMITED => NAVIGATOR EUROPE LIMITED |
| 2013-05-08 |
update statutory_documents 24/01/13 FULL LIST |
| 2013-01-30 |
update statutory_documents COMPANY NAME CHANGED E2 RECRUITMENT INDUSTRY CONSULTING LIMITED
CERTIFICATE ISSUED ON 30/01/13 |
| 2013-01-30 |
update statutory_documents CHANGE OF NAME 15/01/2013 |
| 2012-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |