AA |
Full accounts data made up to June 30, 2022
filed on: 11th, October 2023
|
accounts |
Free Download
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AA |
Full accounts data made up to June 30, 2021
filed on: 2nd, March 2023
|
accounts |
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(32 pages)
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AA |
Full accounts data made up to June 30, 2020
filed on: 24th, June 2022
|
accounts |
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(27 pages)
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CH01 |
On February 25, 2021 director's details were changed
filed on: 19th, November 2021
|
officers |
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(2 pages)
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AA |
Accounts for a small company made up to June 30, 2019
filed on: 21st, July 2021
|
accounts |
Free Download
(24 pages)
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AD01 |
Registered office address changed from Units 5 & 6 Lindford Forum Rockingham Drive Linford Wood Milton Keynes Bucks MK14 6LY to Suite 2D, Swinegate Court East Swinegate York YO1 8AJ on February 25, 2021
filed on: 25th, February 2021
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address |
Free Download
(1 page)
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CH03 |
On June 25, 2020 secretary's details were changed
filed on: 2nd, July 2020
|
officers |
Free Download
(1 page)
|
CH03 |
On June 25, 2020 secretary's details were changed
filed on: 2nd, July 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On June 25, 2020 director's details were changed
filed on: 2nd, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 25, 2020 director's details were changed
filed on: 2nd, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 1, 2019
filed on: 12th, December 2019
|
officers |
Free Download
(1 page)
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AP03 |
On June 29, 2019 - new secretary appointed
filed on: 3rd, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 17, 2019 new director was appointed.
filed on: 2nd, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 17, 2019 new director was appointed.
filed on: 1st, July 2019
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: June 17, 2019
filed on: 1st, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to June 30, 2018
filed on: 30th, May 2019
|
accounts |
Free Download
(19 pages)
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SH01 |
Capital declared on July 2, 2018: 11654.00 GBP
filed on: 15th, November 2018
|
capital |
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(3 pages)
|
SH01 |
Capital declared on July 2, 2018: 11654.00 GBP
filed on: 15th, November 2018
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to June 30, 2017
filed on: 6th, April 2018
|
accounts |
Free Download
(15 pages)
|
CH01 |
On November 9, 2017 director's details were changed
filed on: 13th, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to June 30, 2016
filed on: 2nd, March 2017
|
accounts |
Free Download
(16 pages)
|
CH01 |
On January 30, 2017 director's details were changed
filed on: 9th, February 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 12, 2016 new director was appointed.
filed on: 13th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 20, 2016
filed on: 12th, July 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2015
filed on: 19th, January 2016
|
accounts |
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(15 pages)
|
AR01 |
Annual return made up to November 5, 2015 with full list of members
filed on: 3rd, December 2015
|
annual return |
Free Download
(4 pages)
|
AP03 |
On July 1, 2015 - new secretary appointed
filed on: 19th, August 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on July 1, 2015
filed on: 19th, August 2015
|
officers |
Free Download
(1 page)
|
CH03 |
On June 1, 2015 secretary's details were changed
filed on: 6th, August 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On March 26, 2015 new director was appointed.
filed on: 8th, April 2015
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to June 30, 2014
filed on: 5th, February 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to November 5, 2014 with full list of members
filed on: 6th, November 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 6, 2014: 1000.00 GBP
|
capital |
|
AUD |
Auditor's resignation
filed on: 30th, October 2014
|
auditors |
Free Download
(3 pages)
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CERTNM |
Company name changed cargowise (uk) LIMITEDcertificate issued on 11/02/14
filed on: 11th, February 2014
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
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RES15 |
Resolution on February 4, 2014 to change company name
|
change of name |
|
AA |
Full accounts data made up to June 30, 2013
filed on: 17th, December 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to November 5, 2013 with full list of members
filed on: 11th, November 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to June 30, 2012
filed on: 16th, April 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to November 5, 2012 with full list of members
filed on: 7th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to June 30, 2011
filed on: 23rd, April 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to November 5, 2011 with full list of members
filed on: 8th, November 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to June 30, 2010
filed on: 1st, March 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to November 5, 2010 with full list of members
filed on: 11th, November 2010
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: June 15, 2010
filed on: 15th, June 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 18, 2010. Old Address: Cbxii West Wing Third Floor 382-390 Midsummer Boulevarde Milton Keynes Bucks MK9 2RG
filed on: 18th, March 2010
|
address |
Free Download
(1 page)
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AA |
Dormant company accounts made up to June 30, 2009
filed on: 18th, February 2010
|
accounts |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from November 30, 2010 to June 30, 2010
filed on: 16th, February 2010
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from November 30, 2009 to June 30, 2009
filed on: 16th, February 2010
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed cargowise edi (uk) LIMITEDcertificate issued on 20/01/10
filed on: 20th, January 2010
|
change of name |
Free Download
(2 pages)
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CONNOT |
Change of name notice
filed on: 5th, January 2010
|
change of name |
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 5, 2009 with full list of members
filed on: 30th, November 2009
|
annual return |
Free Download
(5 pages)
|
CH03 |
On October 1, 2009 secretary's details were changed
filed on: 30th, November 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 30th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 30th, November 2009
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, November 2008
|
incorporation |
Free Download
(18 pages)
|