CARTESIAN ELEMENTS LIMITED
Company Documents
Date | Description |
---|---|
07/05/247 May 2024 | Final Gazette dissolved following liquidation |
07/05/247 May 2024 | Final Gazette dissolved following liquidation |
07/02/247 February 2024 | Return of final meeting in a members' voluntary winding up |
18/07/2318 July 2023 | Liquidators' statement of receipts and payments to 2023-06-07 |
10/12/2110 December 2021 | Micro company accounts made up to 2021-05-31 |
23/06/2123 June 2021 | Registered office address changed from Woodfield Milton Lawns Chesham Bois Buckinghamshire HP6 6BL to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 2021-06-23 |
17/06/2117 June 2021 | Declaration of solvency |
17/06/2117 June 2021 | Resolutions |
17/06/2117 June 2021 | Appointment of a voluntary liquidator |
17/06/2117 June 2021 | Resolutions |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
18/02/2118 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
28/12/1928 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
07/12/187 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
08/02/178 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
18/05/1618 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
03/06/153 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA BARBARA LEON / 15/09/2014 |
03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA BARBARA LEON / 15/09/2014 |
03/06/153 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
20/01/1520 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
04/06/144 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
25/06/1325 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA BARBARA DUENAS LEON / 15/09/2012 |
25/06/1325 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA BARBARA DUENAS LEON / 15/09/2012 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
06/06/126 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
02/06/112 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
29/06/1029 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA BARBARA DUENAS LEON / 08/05/2010 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PATRICK MICHAEL GODFREY / 08/05/2010 |
23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
04/06/094 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA LEON / 08/05/2008 |
04/06/094 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
04/06/094 June 2009 | DIRECTOR APPOINTED MS REBECCA BARBARA DUENAS LEON |
03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM WOODFIELD MILTON LAWNS CHESHAM BOIS BUCKINGHAMSHIRE HP6 6BL UK |
03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GODFREY / 08/05/2008 |
08/05/088 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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