CARTEM INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Statement of capital following an allotment of shares on 2025-02-01 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Compulsory strike-off action has been discontinued |
| 14/06/2314 June 2023 | Compulsory strike-off action has been discontinued |
| 13/06/2313 June 2023 | First Gazette notice for compulsory strike-off |
| 07/06/237 June 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Amended total exemption full accounts made up to 2019-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR LUCA FERRARI |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR MICHELE CANESI |
| 02/03/202 March 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 12/08/1912 August 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/10/1825 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, SECRETARY ALPHA P SECRETARIES LIMITED |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRISON |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS PAPANTONIOU |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR. KENNETH MORRISON |
| 04/07/174 July 2017 | CORPORATE SECRETARY APPOINTED ALPHA P SECRETARIES LIMITED |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR ALEXANDROS PAPANTONIOU |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIOS PAPANTONIOU |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, SECRETARY AXIANO COMPANY SECRETARIES LTD |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/02/166 February 2016 | DISS40 (DISS40(SOAD)) |
| 03/02/163 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/07/158 July 2015 | DIRECTOR APPOINTED GIOVANNI CATTANEO |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR MARIOS PAPANTONIOU |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ISAVELLA KYPRI |
| 08/01/158 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/05/145 May 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/03/1326 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ISAVELLA KYPRI / 30/09/2011 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIOS PAPANTONIOU |
| 23/03/1223 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MS ISAVELLA KYPRI |
| 10/11/1110 November 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/07/1128 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/07/1014 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY STANLEY DAVIS SECRETARIES LIMITED |
| 16/02/1016 February 2010 | CORPORATE SECRETARY APPOINTED AXIANO COMPANY SECRETARIES LTD |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MARIOS PAPANTONIOU |
| 15/01/1015 January 2010 | TERMINATE SEC APPOINTMENT |
| 15/01/1015 January 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 1ST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
| 27/11/0927 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDA COCKSEDGE |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED DAVID MALCOLM KAYE |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/062 February 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
| 29/11/0329 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SECOND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 28/01/0028 January 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/9922 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | SECRETARY RESIGNED |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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