CARGOMATE TECHNOLOGIES LIMITED
Company number 10789559 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Resolutions · 1 page | View document |
| 28 Jan 2026 | Declaration of solvency · 6 pages | View document |
| 28 Jan 2026 | Registered office address changed from Parkshot House Parkshot House 5 Kew Road Richmond TW9 2PR England to Alma Park Woodway Lane Lutterworth Leicestershire LE17 5FB on 2026-01-28 · 3 pages | View document |
| 28 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Aug 2025 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-24 with updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 5 Feb 2024 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 5 Jul 2023 | Memorandum and Articles of Association · 49 pages | View document |
| 5 Jul 2023 | Resolutions | View document |
| 5 Jul 2023 | Resolutions | View document |
| 5 Jul 2023 | Resolutions | View document |
| 5 Jul 2023 | Resolutions · 5 pages | View document |
| 3 Jul 2023 | Statement of company's objects · 2 pages | View document |
| 22 Jun 2023 | Director's details changed for Mr Christopher Paul Jones on 2022-07-01 · 2 pages | View document |
| 22 Jun 2023 | Change of details for Mr Christopher Paul Jones as a person with significant control on 2022-07-01 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-24 with updates · 5 pages | View document |
| 23 Feb 2023 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 16 Feb 2023 | Statement of capital following an allotment of shares on 2022-11-02 · 3 pages | View document |
| 16 Feb 2023 | Statement of capital following an allotment of shares on 2020-10-03 · 3 pages | View document |
| 16 Feb 2023 | Statement of capital following an allotment of shares on 2019-07-19 · 3 pages | View document |
| 16 Feb 2023 | Statement of capital following an allotment of shares on 2020-01-31 · 3 pages | View document |
| 16 Feb 2023 | Statement of capital following an allotment of shares on 2019-11-01 · 3 pages | View document |
| 15 Feb 2023 | Statement of capital following an allotment of shares on 2019-07-12 · 3 pages | View document |
| 15 Feb 2023 | Statement of capital following an allotment of shares on 2019-05-28 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Unaudited abridged accounts made up to 2021-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Nov 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 6 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 10 Aug 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 8 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 23 Apr 2019 | FIRST GAZETTE | View document |
| 22 Feb 2019 | SECOND FILED SH01 - 09/08/18 STATEMENT OF CAPITAL GBP 117.39019 | View document |
| 31 Aug 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM GAINSBOROUGH HOUSE SHEEN ROAD RICHMOND TW9 1AE UNITED KINGDOM | View document |
| 31 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR DENNIS HENKEN SANDMARK / 31/08/2018 | View document |
| 9 Jul 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 10939027 | View document |
| 18 Jun 2018 | SUB-DIVISION 17/05/18 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 4 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR DENNIS HENKEN SANDMARK / 31/08/2017 | View document |
| 4 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS HENKEN SANDMARK / 31/08/2017 | View document |
| 12 Jul 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 90.00 | View document |
| 11 Jul 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 7 WELLINGTON GARDENS TWICKENHAM TW2 5NY UNITED KINGDOM | View document |
| 7 Jul 2017 | ADOPT ARTICLES 27/06/2017 | View document |
| 25 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |