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CARY UK LTD

Company number 02098007

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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)
10 May 2022 MR04 Satisfaction of charge 1 in full
10 May 2022 MR04 Satisfaction of charge 2 in full
10 May 2022 MR04 Satisfaction of charge 3 in full
10 May 2022 MR04 Satisfaction of charge 6 in full
10 May 2022 MR04 Satisfaction of charge 7 in full
06 May 2022 AP01 Appointment of Mr Joakim Rizwan Rasiwala as a director on 4 May 2022
06 May 2022 AP01 Appointment of Mr Michael Nicholas Rotin as a director on 4 May 2022
06 May 2022 TM01 Termination of appointment of Edward Tudor Pugh as a director on 4 May 2022
06 May 2022 TM01 Termination of appointment of David Tudor Pugh as a director on 4 May 2022
23 Mar 2022 AA Full accounts made up to 31 July 2021
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 29 July 2002
  • GBP 990,000
11 Mar 2022 MR04 Satisfaction of charge 5 in full
11 Mar 2022 MR04 Satisfaction of charge 8 in full
11 Mar 2022 MR04 Satisfaction of charge 4 in full
03 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
25 Jan 2022 PSC05 Change of details for Charles Pugh (Glass) Ltd as a person with significant control on 6 April 2016
01 Apr 2021 AA Full accounts made up to 31 July 2020
22 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
30 Sep 2020 MA Memorandum and Articles of Association
18 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2020 AA Full accounts made up to 4 August 2019
11 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
01 Aug 2019 AP03 Appointment of Victoria Sarah Riddell as a secretary on 1 August 2019
01 Aug 2019 AP01 Appointment of Victoria Sarah Riddell as a director on 1 August 2019
01 Aug 2019 TM01 Termination of appointment of Adrian Paul Miller as a director on 31 July 2019