CARD GEOTECHNICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Appointment of Mr Neil Patrick Stewart Forrow as a director on 2025-03-01 |
| 29/01/2529 January 2025 | Registered office address changed from 4 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW England to Ground Floor, Unit 1 Greengate Cardale Park Harrogate HG3 1GY on 2025-01-29 |
| 17/01/2517 January 2025 | Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 |
| 17/01/2517 January 2025 | Termination of appointment of Matthew James Johanson as a director on 2024-12-31 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 01/11/241 November 2024 | Termination of appointment of Anthony Mark Demetriou as a director on 2024-11-01 |
| 23/10/2423 October 2024 | Appointment of Mr Matthew James Johanson as a director on 2024-10-01 |
| 23/10/2423 October 2024 | Appointment of Mr David Buckley as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Satisfaction of charge 029938620007 in full |
| 20/06/2420 June 2024 | Termination of appointment of Paul James Sheehan as a director on 2024-06-15 |
| 21/03/2421 March 2024 | Registered office address changed from 4 Oak Spinney Business Park, Ratby Lane Leicester Forest East Leicester LE3 3AW England to 4 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 2024-03-21 |
| 04/03/244 March 2024 | Registered office address changed from 4 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 4 Oak Spinney Business Park, Ratby Lane Leicester Forest East Leicester LE3 3AW on 2024-03-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/12/2310 December 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 16/11/2316 November 2023 | Appointment of Mr Anthony Mark Demetriou as a director on 2023-11-13 |
| 01/11/231 November 2023 | Termination of appointment of Thomas Gray as a director on 2023-10-17 |
| 31/10/2331 October 2023 | Appointment of Mr Babak Fardaghaie as a director on 2023-10-17 |
| 14/10/2314 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Registration of charge 029938620007, created on 2023-05-30 |
| 05/04/235 April 2023 | Termination of appointment of Richard Gary Piper as a director on 2023-03-31 |
| 06/03/236 March 2023 | Satisfaction of charge 029938620006 in full |
| 03/03/233 March 2023 | Termination of appointment of Philip David Coles as a director on 2023-03-01 |
| 28/02/2328 February 2023 | Appointment of Mr Stuart Abbs as a director on 2023-02-06 |
| 27/02/2327 February 2023 | Appointment of Mr Thomas Gray as a director on 2023-02-06 |
| 09/01/239 January 2023 | Termination of appointment of Daniel William Matthews as a director on 2023-01-05 |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 15/12/2215 December 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 09/05/229 May 2022 | Termination of appointment of Gary Corrigan as a director on 2022-03-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 14/12/2114 December 2021 | Registration of charge 029938620006, created on 2021-12-14 |
| 10/12/2110 December 2021 | Satisfaction of charge 029938620005 in full |
| 10/12/2110 December 2021 | Satisfaction of charge 029938620004 in full |
| 10/12/2110 December 2021 | Satisfaction of charge 029938620003 in full |
| 26/10/2126 October 2021 | Termination of appointment of Peter Damian Eglinton as a director on 2021-10-22 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 16/11/1816 November 2018 | SECRETARY APPOINTED MR KEITH MICHAEL TAYLOR |
| 08/08/188 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | DIRECTOR APPOINTED SARAH HELEN HARKNESS |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MOORHOUSE |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON STAFFORD-WILLIS |
| 17/07/1717 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR RICHARD LAWRENCE PENNOCK |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR MARK PHILIP CREIGHTON |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR DANIEL WILLIAM MATTHEWS |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/03/164 March 2016 | DIRECTOR APPOINTED DOM MOORHOUSE |
| 01/12/151 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 14/09/1514 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON WILLIS / 05/09/2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 12/12/1412 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 27/11/1327 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 29/11/1229 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM NO 1 PICKFORD STREET ALDERSHOT HAMPSHIRE GU11 1TY |
| 25/11/1125 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/12/1021 December 2010 | SECRETARY APPOINTED MS ALISON WILLIS |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LANGDON |
| 24/11/1024 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CARD |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/11/0924 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LANGDON / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LANGDON / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BERNARD CARD / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL MARYCHURCH / 24/11/2009 |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 1LR |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 08/05/038 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: NO 1 PICKFORD STREET ALDERSHOT HAMPSHIRE GU11 1TY |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 1LR |
| 28/11/0028 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 28/07/0028 July 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: ALEXANDER HOUSE 50 STATION ROAD ALDERSHOT HAMPSHIRE GU11 1BG |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 12 JOHN STREET LONDON WC1N 2EB |
| 08/03/998 March 1999 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: 12 JOHN STREET LONDON WC1N 2EB |
| 02/03/982 March 1998 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: 45 RUSSELL SQUARE LONDON WC1B 4JP |
| 09/12/979 December 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 26/03/9626 March 1996 | £ NC 100/15000 28/02/ |
| 19/09/9519 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/01/9524 January 1995 | REGISTERED OFFICE CHANGED ON 24/01/95 FROM: 44 SANDYS ROAD BARBOURNE WORCESTER WR1 3HE |
| 02/12/942 December 1994 | REGISTERED OFFICE CHANGED ON 02/12/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 02/12/942 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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