Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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22 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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16 Sep 2024 |
PSC05 |
Change of details for Carclo Diagnostic Solutions Limited as a person with significant control on 14 June 2024
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16 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 September 2016
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14 Jun 2024 |
AD01 |
Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 14 June 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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25 Aug 2023 |
AP01 |
Appointment of Mr Eric George Hutchinson as a director on 21 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of David Michael Bedford as a director on 21 August 2023
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29 Jun 2023 |
TM02 |
Termination of appointment of Angela Wakes as a secretary on 20 June 2023
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24 May 2023 |
TM01 |
Termination of appointment of Lee George Westgarth as a director on 12 May 2023
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18 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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25 Nov 2022 |
AP01 |
Appointment of Mr David Michael Bedford as a director on 14 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Franciscus Lodewijk Paulus Doorenbosch as a director on 14 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 7 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Nicholas Ian Burgess Sanders as a director on 5 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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15 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Nov 2021 |
AD01 |
Registered office address changed from Springstone House PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 17 November 2021
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17 Nov 2021 |
PSC05 |
Change of details for Carclo Plc as a person with significant control on 16 November 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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19 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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31 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Nicholas Ian Burgess Sanders as a director on 17 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Matthew Nicholas Durkin-Jones as a director on 17 December 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Matthew Nicholas Durkin-Jones on 16 October 2020
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