CARREG TEC LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-13 with updates

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23/01/2523 January 2025 Miscellaneous

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29/11/2429 November 2024 Director's details changed for Mr John Gordon Davis on 2024-11-29

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25/10/2425 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Confirmation statement made on 2024-03-13 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-13 with updates

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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30/09/2230 September 2022 Certificate of change of name

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21/09/2221 September 2022 Change of details for Mr John Gordon Davis as a person with significant control on 2022-09-17

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21/09/2221 September 2022 Registered office address changed from 4th Floor, 14 Museum Place Cardiff CF10 3BH Wales to 4 Tudor Gardens Devauden Chepstow NP16 6SS on 2022-09-21

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21/09/2221 September 2022 Cessation of Navstar Geomatics Limited as a person with significant control on 2022-09-17

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20/09/2220 September 2022 Termination of appointment of Glen Derek Bjorgan as a director on 2022-09-17

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20/09/2220 September 2022 Cessation of Glen Derek Bjorgan as a person with significant control on 2022-09-17

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20/09/2220 September 2022 Cessation of Kristie Bjorgan as a person with significant control on 2022-09-17

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Registered office address changed from Riverside Court Beaufort Park Way Chepstow NP16 5UH Wales to 4th Floor, 14 Museum Place Cardiff CF10 3BH on 2022-02-14

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/05/199 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTIE BJORGAN

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09/05/199 May 2019 PSC'S CHANGE OF PARTICULARS / MR GLEN DEREK BJORGAN / 06/04/2016

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07/05/197 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN DEREK BJORGAN

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07/05/197 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GORDON DAVIS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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09/12/169 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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04/06/164 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES

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31/03/1631 March 2016 SAIL ADDRESS CREATED

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31/03/1631 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/03/1513 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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