CARTESIAN GEOSCIENCE LIMITED

Company Documents

DateDescription
19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM
51 BLACKDOWN ROAD
DEEPCUT
CAMBERLEY
SURREY
GU16 6QJ

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25/05/1725 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS THORNTON / 24/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/01/1523 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/02/144 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/02/1322 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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31/01/1331 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS THORNTON / 31/01/2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/01/1331 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH OLIFF HUTCHINS / 31/01/2013

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM
3 MARRIOTT LODGE CLOSE
ADDLESTONE
SURREY
KT15 2XD
UNITED KINGDOM

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04/09/124 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS THORNTON / 24/05/2012

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04/09/124 September 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM
40 FERNDALE AVENUE
CHERTSEY
SURREY
KT16 9RA
UNITED KINGDOM

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04/09/124 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH OLIFF HUTCHINS / 24/05/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/03/1212 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH OLIFF HUTCHINS / 18/01/2012

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12/03/1212 March 2012 Annual return made up to 18 January 2012 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 10 BEECHMONT AVENUE VIRGINIA WATER SURREY GU25 4EY ENGLAND

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04/10/114 October 2011 PREVEXT FROM 31/01/2011 TO 31/03/2011

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS THORNTON / 18/01/2010

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15/02/1115 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM SCARTHOE AMBERD LANE STAPLEHAY TAUNTON SOMERSET TA3 7HH ENGLAND

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12/04/1012 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH OLIFF HUTCHINS / 23/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS THORNTON / 23/03/2010

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18/01/1018 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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