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THE SPECIAL CARRIER LIMITED

Company number 01882764

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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)
05 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
06 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
28 Oct 2022 MR04 Satisfaction of charge 018827640003 in full
12 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
21 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
15 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
05 Apr 2019 AP01 Appointment of Mr Aiko Priemer as a director on 5 April 2019
26 Mar 2019 PSC01 Notification of Lynne Christine Herman as a person with significant control on 12 April 2018
26 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
21 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
08 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
06 Feb 2018 TM01 Termination of appointment of Pamela Ann Henley as a director on 14 December 2017
06 Feb 2018 TM01 Termination of appointment of Phillip Raymond Henley as a director on 14 December 2017
16 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2018 SH06 Cancellation of shares. Statement of capital on 14 December 2017
  • GBP 56
16 Jan 2018 SH03 Purchase of own shares.
31 Mar 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
31 Mar 2017 AP03 Appointment of Mr Stephen Paul Herman as a secretary on 16 March 2017
31 Mar 2017 TM02 Termination of appointment of Phillip Raymond Henley as a secretary on 16 March 2017