Advanced company searchLink opens in new window

CARVAL COMPUTING LIMITED

Company number 02038457

Filter by category

Filter by category


Confirmation statement filters

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)
11 Mar 2014 TM02 Termination of appointment of Christopher Sweby as a secretary
11 Mar 2014 TM01 Termination of appointment of Christopher Sweby as a director
18 Nov 2013 AP01 Appointment of Mr Jason Peter Sweby as a director
14 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
17 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
18 Apr 2012 SH03 Purchase of own shares.
19 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
16 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Oct 2010 CH01 Director's details changed for Mr John Neil Ovington on 14 October 2010
08 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
17 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Christopher Geoffrey Sweby on 14 May 2010
17 May 2010 CH01 Director's details changed for Mr John Neil Ovington on 14 May 2010
21 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Jul 2009 169 Gbp ic 112/101\03/07/09\gbp sr 11@1=11\
14 May 2009 363a Return made up to 14/05/09; full list of members
16 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Sep 2008 169 Gbp ic 124/112\09/09/08\gbp sr 12@1=12\
12 Aug 2008 169 Gbp ic 139/124\17/07/08\gbp sr 15@1=15\
28 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
19 May 2008 363a Return made up to 14/05/08; full list of members