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CARTESIAN LIMITED

Company number 03230513

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Company Results (links open in a new window)
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)
25 Nov 2025 AP01 Appointment of James George Serafin as a director on 11 November 2025
View PDF Appointment of James George Serafin as a director on 11 November 2025 - link opens in a new window - 2 pages (2 pages)
16 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Oct 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
13 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 29 pages (29 pages)
01 Oct 2025 MR04 Satisfaction of charge 032305130008 in full
View PDF Satisfaction of charge 032305130008 in full - link opens in a new window - 1 page (1 page)
01 Oct 2025 MR04 Satisfaction of charge 032305130009 in full
View PDF Satisfaction of charge 032305130009 in full - link opens in a new window - 1 page (1 page)
18 Sep 2025 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
31 Jul 2025 CS01 Confirmation statement made on 29 July 2025 with no updates
View PDF Confirmation statement made on 29 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
29 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
02 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
01 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
06 Oct 2021 TM01 Termination of appointment of Susannah Hawkins as a director on 24 September 2021
View PDF Termination of appointment of Susannah Hawkins as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021 AD01 Registered office address changed from Third Floor, 24 Chiswell Street Third Floor, 24 Chiswell Street London EC1Y 4YX United Kingdom to Second Floor 168 Shoreditch High Street London E1 6RA on 16 June 2021
View PDF Registered office address changed from Third Floor, 24 Chiswell Street Third Floor, 24 Chiswell Street London EC1Y 4YX United Kingdom to Second Floor 168 Shoreditch High Street London E1 6RA on 16 June 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021 AD01 Registered office address changed from Descartes House 8 Gate Street London WC2A 3HP to Third Floor, 24 Chiswell Street Third Floor, 24 Chiswell Street London EC1Y 4YX on 26 March 2021
View PDF Registered office address changed from Descartes House 8 Gate Street London WC2A 3HP to Third Floor, 24 Chiswell Street Third Floor, 24 Chiswell Street London EC1Y 4YX on 26 March 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
03 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020 AP01 Appointment of Susannah Hawkins as a director on 12 February 2020
View PDF Appointment of Susannah Hawkins as a director on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018 MR01 Registration of charge 032305130009, created on 21 November 2018
View PDF Registration of charge 032305130009, created on 21 November 2018 - link opens in a new window - 9 pages (9 pages)