Companies House does not verify the accuracy of the information filed

CARTER BUSINESS SYSTEMS LIMITED

Company number 03674504

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2023	CH01	Director's details changed for Mr Robert Mccartney Cavill on 14 July 2023	View PDF Director's details changed for Mr Robert Mccartney Cavill on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AA01	Current accounting period extended from 31 December 2022 to 30 April 2023	View PDF Current accounting period extended from 31 December 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2022	PSC02	Notification of Spectrum Workplace Technology Group Limited as a person with significant control on 1 August 2022	View PDF Notification of Spectrum Workplace Technology Group Limited as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC07	Cessation of Graham Nicholson as a person with significant control on 1 August 2022	View PDF Cessation of Graham Nicholson as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	PSC07	Cessation of Stephen George Oxley as a person with significant control on 1 August 2022	View PDF Cessation of Stephen George Oxley as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AP03	Appointment of Mr Matthew James Clayphan as a secretary on 1 August 2022	View PDF Appointment of Mr Matthew James Clayphan as a secretary on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	TM02	Termination of appointment of Denise Oxley as a secretary on 1 August 2022	View PDF Termination of appointment of Denise Oxley as a secretary on 1 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AP01	Appointment of Mr Kenneth Sturdy as a director on 1 August 2022	View PDF Appointment of Mr Kenneth Sturdy as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	TM01	Termination of appointment of Graham Nicholson as a director on 1 August 2022	View PDF Termination of appointment of Graham Nicholson as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	TM01	Termination of appointment of Stephen George Oxley as a director on 1 August 2022	View PDF Termination of appointment of Stephen George Oxley as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AD01	Registered office address changed from 10 Halifax Court Dunston Gateshead Tyne and Wear NE11 9JT to The View Bridgehead Business Park Hessle HU13 0GD on 15 August 2022	View PDF Registered office address changed from 10 Halifax Court Dunston Gateshead Tyne and Wear NE11 9JT to The View Bridgehead Business Park Hessle HU13 0GD on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AP01	Appointment of Mr Robert Mccartney Cavill as a director on 1 August 2022	View PDF Appointment of Mr Robert Mccartney Cavill as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Dec 2021	CH01	Director's details changed for Mr Stephen George Oxley on 3 December 2021	View PDF Director's details changed for Mr Stephen George Oxley on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	CH01	Director's details changed for Mr Graham Nicholson on 3 December 2021	View PDF Director's details changed for Mr Graham Nicholson on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2020	CH03	Secretary's details changed for Denise Oxley on 1 December 2019	View PDF Secretary's details changed for Denise Oxley on 1 December 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CARTER BUSINESS SYSTEMS LIMITED

Filter by category