PROJECT CARGO NETWORK LTD

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-02-18 with no updates

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09/04/259 April 2025 Register(s) moved to registered office address 129 Shipston Road Stratford-upon-Avon CV37 7LW

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29/08/2429 August 2024 Registered office address changed from 116 London Road Cowplain Waterlooville PO8 8HB England to 129 Shipston Road Stratford-upon-Avon CV37 7LW on 2024-08-29

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11/08/2411 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-18 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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27/02/2327 February 2023 Confirmation statement made on 2023-02-18 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-18 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/01/207 January 2020 30/04/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL HUMPHREY / 25/11/2019

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26/11/1926 November 2019 PSC'S CHANGE OF PARTICULARS / MRS RACHEL HUMPHREY / 25/11/2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/12/174 December 2017 30/04/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 PREVSHO FROM 31/08/2017 TO 30/04/2017

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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19/07/1719 July 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM LISS BUSINESS CENTRE STATION ROAD LISS HAMPSHIRE GU33 7AW

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/02/172 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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11/05/1611 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/08/1519 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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02/06/152 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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01/06/151 June 2015 SAIL ADDRESS CREATED

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02/02/152 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/08/146 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/08/135 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL HUMPHREY / 23/07/2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/09/1212 September 2012 Annual return made up to 3 August 2012 with full list of shareholders

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25/02/1225 February 2012 REGISTERED OFFICE CHANGED ON 25/02/2012 FROM 2 WITLEY ROAD LOVEDEAN PO8 9TZ UNITED KINGDOM

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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05/08/115 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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04/08/114 August 2011 APPOINTMENT TERMINATED, DIRECTOR SAMUEL WILCOX

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03/08/103 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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