CARELESS TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Resolutions |
| 09/10/259 October 2025 New | Memorandum and Articles of Association |
| 18/08/2518 August 2025 | Statement of capital following an allotment of shares on 2025-07-16 |
| 18/08/2518 August 2025 | Confirmation statement made on 2025-08-18 with updates |
| 30/04/2530 April 2025 | Termination of appointment of Benjamin Tshin Tan as a director on 2025-04-29 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with updates |
| 10/01/2510 January 2025 | Appointment of Mr Benjamin Tshin Tan as a director on 2025-01-10 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with updates |
| 31/12/2431 December 2024 | Statement of capital following an allotment of shares on 2024-12-10 |
| 31/12/2431 December 2024 | Statement of capital following an allotment of shares on 2024-12-09 |
| 18/11/2418 November 2024 | Memorandum and Articles of Association |
| 18/11/2418 November 2024 | Memorandum and Articles of Association |
| 18/11/2418 November 2024 | Resolutions |
| 16/08/2416 August 2024 | Micro company accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 27/03/2427 March 2024 | Termination of appointment of Rf Secretaries Limited as a secretary on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/08/233 August 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-10 |
| 03/08/233 August 2023 | Second filing of Confirmation Statement dated 2023-03-13 |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Memorandum and Articles of Association |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Statement of capital following an allotment of shares on 2023-07-11 |
| 25/04/2325 April 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 |
| 13/03/2313 March 2023 | Statement of capital following an allotment of shares on 2023-03-10 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 13/03/2313 March 2023 | Change of details for Mr Andre De Neergaard as a person with significant control on 2023-03-10 |
| 09/03/239 March 2023 | Sub-division of shares on 2023-02-17 |
| 09/03/239 March 2023 | Sub-division of shares on 2023-02-17 |
| 09/03/239 March 2023 | Sub-division of shares on 2023-02-17 |
| 14/02/2314 February 2023 | Appointment of Rf Secretaries Limited as a secretary on 2023-02-14 |
| 07/12/227 December 2022 | Appointment of Mr Scott Donovan Mckenna as a director on 2022-12-07 |
| 07/12/227 December 2022 | Notification of Scott Donovan Mckenna as a person with significant control on 2022-12-07 |
| 24/11/2224 November 2022 | Incorporation |
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