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CARLYLE CORPORATE SERVICES LIMITED

Company number 02368498

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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)
13 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Feb 2024 AP03 Appointment of Mr Barry Stiefel as a secretary on 19 January 2024
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with updates
25 Jan 2024 AD04 Register(s) moved to registered office address 5 Carlyle Close Hampstead Garden Suburb London N2 0QU
25 Jan 2024 PSC07 Cessation of Snow Hill Trustees Limited a/C No. 1004 as a person with significant control on 30 November 2023
25 Jan 2024 TM02 Termination of appointment of Cornhill Secretaries Limited as a secretary on 11 January 2024
04 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
06 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Aug 2016 AD02 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
19 Aug 2016 CH04 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016