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CARRIER SELECT LIMITED

Company number 04452406

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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)
14 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
01 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
30 Jan 2024 AD01 Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to 101 International House 101 Kings Cross Road London WC1X 9LP on 30 January 2024
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
18 Jul 2023 AD01 Registered office address changed from C/O Registeredaddress.Co.Uk International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 18 July 2023
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
14 Jul 2022 AA Micro company accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
09 Aug 2021 PSC01 Notification of Simon Unger as a person with significant control on 2 August 2021
09 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 9 August 2021
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Aug 2019 MR04 Satisfaction of charge 2 in full
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Aug 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
18 Dec 2016 TM01 Termination of appointment of Jonathan Paul Lewis as a director on 30 November 2016
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
20 Jan 2016 AD01 Registered office address changed from C/O the Procurement Company Uk Limited 45 King William Street London EC4R 9AN to C/O Registeredaddress.Co.Uk International House 24 Holborn Viaduct London EC1A 2BN on 20 January 2016