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CARGO SECURE LIMITED

Company number 02406650

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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)
11 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Oct 2016 AP01 Appointment of Mr Toby Hewitt as a director on 1 October 2016
30 Sep 2016 AD01 Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG to Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW on 30 September 2016
05 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
05 Aug 2016 CH01 Director's details changed for Barry Neal Grunnell on 5 August 2016
05 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Sep 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
10 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10,000
22 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 10,000
22 Jul 2014 AD01 Registered office address changed from Sanderson House Museum Street Ipswich Suffolk IP1 1HE to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 22 July 2014
09 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
09 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
05 Aug 2013 CH01 Director's details changed for Mr Stephen Robert Hewitt on 29 July 2013
05 Aug 2013 CH01 Director's details changed for Barry Neal Grunnell on 29 July 2013
15 May 2013 CH01 Director's details changed for Mr Stephen Robert Hewitt on 14 May 2013
18 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
27 Jul 2010 TM02 Termination of appointment of Megan Hewitt as a secretary
27 Jul 2010 CH01 Director's details changed for Stephen Robert Hewitt on 6 July 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009