CARD GEOTECHNICS LIMITED

Company number 02993862

Date	Type	Description	View / Download
21 Mar 2024	AD01	Registered office address changed from 4 Oak Spinney Business Park, Ratby Lane Leicester Forest East Leicester LE3 3AW England to 4 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 21 March 2024	(1 page)
04 Mar 2024	AD01	Registered office address changed from 4 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 4 Oak Spinney Business Park, Ratby Lane Leicester Forest East Leicester LE3 3AW on 4 March 2024	(1 page)
10 Dec 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	(2 pages)
29 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	(3 pages)
16 Nov 2023	AP01	Appointment of Mr Anthony Mark Demetriou as a director on 13 November 2023	(2 pages)
01 Nov 2023	TM01	Termination of appointment of Thomas Gray as a director on 17 October 2023	(1 page)
31 Oct 2023	AP01	Appointment of Mr Babak Fardaghaie as a director on 17 October 2023	(2 pages)
14 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(8 pages)
31 May 2023	MR01	Registration of charge 029938620007, created on 30 May 2023	(21 pages)
05 Apr 2023	TM01	Termination of appointment of Richard Gary Piper as a director on 31 March 2023	(1 page)
06 Mar 2023	MR04	Satisfaction of charge 029938620006 in full	(1 page)
03 Mar 2023	TM01	Termination of appointment of Philip David Coles as a director on 1 March 2023	(1 page)
28 Feb 2023	AP01	Appointment of Mr Stuart Abbs as a director on 6 February 2023	(2 pages)
27 Feb 2023	AP01	Appointment of Mr Thomas Gray as a director on 6 February 2023	(2 pages)
09 Jan 2023	TM01	Termination of appointment of Daniel William Matthews as a director on 5 January 2023	(1 page)
16 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(11 pages)
15 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
05 Sep 2022	AP01	Appointment of Mr Paul James Sheehan as a director on 5 September 2022	(2 pages)
09 May 2022	TM01	Termination of appointment of Gary Corrigan as a director on 31 March 2022	(1 page)
21 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	(3 pages)
14 Dec 2021	MR01	Registration of charge 029938620006, created on 14 December 2021	(53 pages)
10 Dec 2021	MR04	Satisfaction of charge 029938620003 in full	(1 page)
10 Dec 2021	MR04	Satisfaction of charge 029938620004 in full	(1 page)
10 Dec 2021	MR04	Satisfaction of charge 029938620005 in full	(1 page)