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CARTMEX LIMITED

Company number 11099706

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
23 Dec 2023 PSC05 Change of details for Develop Uk Northern Ltd as a person with significant control on 15 December 2023
23 Dec 2023 CH01 Director's details changed for Mr Nigel Jeffrey Esterkin on 15 December 2023
23 Dec 2023 CH01 Director's details changed for Mrs Ginette Carrie Esterkin on 15 December 2023
21 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
24 Oct 2023 AP01 Appointment of Ethan Krell as a director on 28 September 2023
26 Sep 2023 AD01 Registered office address changed from 45 Carrwood Hale Barns Altrincham Cheshire WA15 0EN England to 48B Holton Road Barry CF63 4HD on 26 September 2023
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 2 December 2022 with no updates
30 Sep 2022 TM01 Termination of appointment of Hilary Krell as a director on 17 September 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 May 2022 AD01 Registered office address changed from 1st Floor Cloister House Riverside, New Bailey Street Manchester M3 5FS to 45 Carrwood Hale Barns Altrincham Cheshire WA15 0EN on 17 May 2022
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
24 Sep 2020 AA Micro company accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
05 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Mar 2019 AD01 Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG United Kingdom to 1st Floor Cloister House Riverside, New Bailey Street Manchester M3 5FS on 5 March 2019
04 Feb 2019 CS01 Confirmation statement made on 5 December 2018 with updates
04 Feb 2019 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 20 December 2017
04 Feb 2019 PSC02 Notification of Selmar Properties Ltd as a person with significant control on 20 December 2017
04 Feb 2019 PSC02 Notification of Develop Uk Northern Ltd as a person with significant control on 20 December 2017
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 2
04 Jan 2018 AP01 Appointment of Mrs Hilary Krell as a director on 28 December 2017