CARGOCODE LTD

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Company Documents

DateDescription
07/03/257 March 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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21/02/2521 February 2025 Confirmation statement made on 2025-02-21 with no updates

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23/03/2423 March 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with no updates

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28/12/2328 December 2023 Certificate of change of name

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22/05/2322 May 2023 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 124 City Road London EC1V 2NX on 2023-05-22

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25/04/2325 April 2023 Micro company accounts made up to 2023-02-28

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01/03/231 March 2023 Confirmation statement made on 2023-02-21 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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06/05/226 May 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-21 with no updates

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22/06/2122 June 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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27/02/2027 February 2020 PSC'S CHANGE OF PARTICULARS / MR JOSEP CASALS / 26/02/2020

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26/02/2026 February 2020 PSC'S CHANGE OF PARTICULARS / MS MARIA PILAR BLAS PERA / 26/02/2020

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA PILAR BLAS PERA / 21/02/2020

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEP CASALS / 21/02/2020

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA PILAR BLAS PERA / 26/02/2020

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEP CASALS / 26/02/2020

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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11/09/1811 September 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEP CASALS

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17/08/1717 August 2017 PSC'S CHANGE OF PARTICULARS / MRS MARIA MARIA PILAR BLAS PERA / 17/08/2017

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17/08/1717 August 2017 PSC'S CHANGE OF PARTICULARS / MR JOSEP CASALS / 17/08/2017

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17/08/1717 August 2017 CESSATION OF JOSEP CASALS AS A PSC

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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22/02/1622 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA PILAR BLAS PERA / 01/01/2014

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31/01/1531 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEP CASALS / 01/07/2014

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31/01/1531 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA PILAR BLAS PERA / 01/01/2015

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/02/1427 February 2014 Annual return made up to 21 February 2014 with full list of shareholders

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09/01/149 January 2014 DIRECTOR APPOINTED MRS MARIA PILAR BLAS PERA

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18/07/1318 July 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 1-3 FLOOR 124 BAKER STREET LONDON W1U 6TY ENGLAND

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05/03/135 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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05/03/135 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/02/1221 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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