CARTER SYNERGY LIMITED

Company number 00176807

Date	Type	Description	View / Download
11 Sep 2024	AA	Full accounts made up to 31 December 2023	(29 pages)
06 Aug 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	(3 pages)
12 Jun 2024	PSC05	Change of details for Carter Thermal Industries Limited as a person with significant control on 5 June 2019	(2 pages)
20 Dec 2023	MR01	Registration of charge 001768070008, created on 19 December 2023	(78 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
01 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	(3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
04 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	(3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
13 Sep 2021	AP01	Appointment of Mr Peter Richard Madelin as a director on 13 September 2021	(2 pages)
31 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with updates	(3 pages)
22 Apr 2021	AA	Full accounts made up to 31 December 2019	(32 pages)
22 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
31 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
23 Oct 2019	TM01	Termination of appointment of Susan Rachel Wilson Price as a director on 9 October 2019	(1 page)
23 Oct 2019	TM02	Termination of appointment of Susan Rachel Wilson Price as a secretary on 9 October 2019	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
02 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	(3 pages)
05 Jun 2019	AD01	Registered office address changed from , Redhill Road, Hay Mills, Birmingham, B25 8EY to 90 Lea Ford Road Birmingham B33 9TX on 5 June 2019	(1 page)
05 Feb 2019	AP03	Appointment of Ms Susan Rachel Wilson Price as a secretary on 1 February 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Peter Richard Madelin as a director on 31 January 2019	(1 page)
04 Feb 2019	TM02	Termination of appointment of Peter Richard Madelin as a secretary on 31 January 2019	(1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
27 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
29 May 2018	AP01	Appointment of Ms Susan Rachel Wilson Price as a director on 21 February 2017	(2 pages)