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CARGO INSPECTIONS LIMITED

Company number 03532328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2024 TM01 Termination of appointment of Petar Slavchev Pisarov as a director on 28 August 2024
23 Apr 2024 AD01 Registered office address changed from Quardant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Quadrant House, 6th Floor 4 Thomas More Square London E1W 1YW on 23 April 2024
28 Mar 2024 AD01 Registered office address changed from Suite G05 150 Minories London EC3N 1LS to Quardant House, Floor 6 4 Thomas More Square London E1W 1YW on 28 March 2024
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with updates
23 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase in authorised share capital: 62,500 ordinary shares of £1 each 03/03/2022
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 132,500
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 70,000
23 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Sep 2016 AD04 Register(s) moved to registered office address Suite G05 150 Minories London EC3N 1LS
30 Aug 2016 AD02 Register inspection address has been changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Suite G05 150 Minories London EC3N 1LS
08 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 16,600