CARTESIAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | Termination of appointment of Susannah Hawkins as a director on 2021-09-24 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 16/06/2116 June 2021 | Registered office address changed from Third Floor, 24 Chiswell Street Third Floor, 24 Chiswell Street London EC1Y 4YX United Kingdom to Second Floor 168 Shoreditch High Street London E1 6RA on 2021-06-16 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED SUSANNAH HAWKINS |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 07/12/187 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032305130009 |
| 03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032305130007 |
| 08/11/188 November 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | PSC'S CHANGE OF PARTICULARS / CARTESIAN, INC. / 04/09/2018 |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DERMOD RANAGHAN |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, SECRETARY DERMOD RANAGHAN |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICKY WOO |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODWARD |
| 17/08/1817 August 2018 | SECRETARY APPOINTED JIM SERAFIN |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED KEVIN MORGAN PAUL KUBY |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED JACK MYERS |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 17/04/1817 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032305130008 |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 01/08/161 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032305130007 |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED DERMOD FREDERICK RANAGHAN |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR THURSTON CROMWELL |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR. PETER WOODWARD |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD KLUMB |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NESPOLA |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED EXECUTIVE THURSTON CROMWELL |
| 11/01/1211 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NESPOLA / 11/04/2011 |
| 02/04/112 April 2011 | DISS40 (DISS40(SOAD)) |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1131 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NESPOLA / 28/07/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD EDWARD KLUMB / 28/07/2010 |
| 31/08/1031 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICKY KA KUI WOO / 28/07/2010 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JANOS SIVO |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/03/105 March 2010 | SECRETARY APPOINTED DERMOD FREDERICK RANAGHAN |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN STRONG |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN STRONG |
| 14/09/0914 September 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/01/0821 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/073 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 16/02/0116 February 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 55 GREEK STREET LONDON W1D 3DT |
| 17/01/0117 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0117 January 2001 | S-DIV 15/12/00 |
| 08/01/018 January 2001 | ALTER ARTICLES 15/12/00 |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 06/10/996 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 13/03/9913 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 1A CLEVELAND SQUARE BAYSWATER LONDON W2 6DH |
| 29/08/9829 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/965 September 1996 | REGISTERED OFFICE CHANGED ON 05/09/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 05/09/965 September 1996 | £ NC 100/100000 20/08/96 |
| 05/09/965 September 1996 | NC INC ALREADY ADJUSTED 20/08/96 |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | ALTER MEM AND ARTS 20/08/96 |
| 05/09/965 September 1996 | ADOPT MEM AND ARTS 20/08/96 |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | COMPANY NAME CHANGED LEWYN LIMITED CERTIFICATE ISSUED ON 29/08/96 |
| 29/07/9629 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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