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CARRIER RENTAL SYSTEMS LIMITED

Company number 03807755

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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)
08 Nov 2024	AD01	Registered office address changed from Porsham Close Belliver Industrial Estate Plymouth Devon PL6 7DB England to Unit H, Littleton House Littleton Road Ashford Middlesex TW15 1UU on 8 November 2024	View PDF Registered office address changed from Porsham Close Belliver Industrial Estate Plymouth Devon PL6 7DB England to Unit H, Littleton House Littleton Road Ashford Middlesex TW15 1UU on 8 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	CH01	Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 24 October 2024	View PDF Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
07 Aug 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	SH19	Statement of capital on 15 March 2023 GBP 1.104476	View PDF Statement of capital on 15 March 2023 GBP 1.104476 - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Mar 2023	CAP-SS	Solvency Statement dated 10/03/23	View PDF Solvency Statement dated 10/03/23 - link opens in a new window - 1 page (1 page)
15 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 10/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 10/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 23/02/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 23/02/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Mar 2023	SH02	Sub-division of shares on 23 February 2023	View PDF Sub-division of shares on 23 February 2023 - link opens in a new window - 6 pages (6 pages)
14 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
14 Dec 2022	TM02	Termination of appointment of Simon Boniface as a secretary on 9 December 2022	View PDF Termination of appointment of Simon Boniface as a secretary on 9 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Mr John Anthony Robinson as a director on 9 December 2022	View PDF Appointment of Mr John Anthony Robinson as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 9 December 2022	View PDF Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	TM01	Termination of appointment of Alexandra Elizabeth Gooch as a director on 9 December 2022	View PDF Termination of appointment of Alexandra Elizabeth Gooch as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of Andrew Justin Paddock as a director on 9 December 2022	View PDF Termination of appointment of Andrew Justin Paddock as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of Steven Blaby as a director on 9 December 2022	View PDF Termination of appointment of Steven Blaby as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	PSC05	Change of details for Matlock Holdings Ltd as a person with significant control on 7 May 2019	View PDF Change of details for Matlock Holdings Ltd as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
04 Oct 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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CARRIER RENTAL SYSTEMS LIMITED

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