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CARTER JONAS SERVICE COMPANY

Company number 00786457

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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)
04 Nov 2024 MR01 Registration of charge 007864570003, created on 1 November 2024
10 Jul 2024 AP03 Appointment of Mr Donald Ian Cathcart as a secretary on 1 July 2024
10 Jul 2024 TM02 Termination of appointment of Roderick Arthur Meade as a secretary on 30 June 2024
26 Mar 2024 PSC02 Notification of Carter Jonas Acquisitions Ltd as a person with significant control on 19 March 2024
26 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 26 March 2024
30 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
16 Jan 2024 AP01 Appointment of Mr Richard Alexander Bruce as a director on 15 November 2023
16 Jan 2024 TM01 Termination of appointment of James David Tarn Bainbridge as a director on 15 November 2023
23 Nov 2023 AA Full accounts made up to 30 April 2023
12 May 2023 TM01 Termination of appointment of Christopher Mark Power Granger as a director on 30 April 2023
08 Mar 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
10 Jan 2023 AA Full accounts made up to 30 April 2022
16 Sep 2022 MR01 Registration of charge 007864570002, created on 9 September 2022
07 Mar 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
04 Mar 2022 CH01 Director's details changed for Mr Christopher Mark Power Granger on 4 March 2022
24 Nov 2021 AA Full accounts made up to 30 April 2021
13 Apr 2021 AP01 Appointment of Mr Colin William Brown as a director on 31 March 2021
13 Apr 2021 AP01 Appointment of Mr James David Tarn Bainbridge as a director on 31 March 2021
13 Apr 2021 AP01 Appointment of Mr Timothy Edward John Jones as a director on 31 March 2021
13 Apr 2021 TM01 Termination of appointment of Simon Anthony John Pallett as a director on 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
11 Nov 2020 AA Full accounts made up to 30 April 2020
10 Aug 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
21 Nov 2019 AP01 Appointment of Mrs Lisa Emma Simon as a director on 20 November 2019
21 Nov 2019 TM01 Termination of appointment of Rory Francis O'neill as a director on 20 November 2019