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CARMELION LIMITED

Company number 05143998

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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)
24 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
01 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
01 Aug 2023 CH03 Secretary's details changed for Mrs Louise Catherine Calderwood on 26 July 2023
01 Aug 2023 CH01 Director's details changed for Calderwood Ian Leonard on 26 July 2023
01 Aug 2023 CH03 Secretary's details changed
01 Aug 2023 PSC04 Change of details for Mr Ian Leonard Calderwood as a person with significant control on 26 July 2023
07 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with updates
12 Apr 2023 AA Total exemption full accounts made up to 30 November 2022
25 Jan 2023 PSC07 Cessation of See It 24 7 Limited as a person with significant control on 1 December 2022
24 Jan 2023 PSC01 Notification of Ian Calderwood as a person with significant control on 1 December 2022
24 Jan 2023 PSC01 Notification of Antony Kensington as a person with significant control on 1 December 2022
16 Jan 2023 SH06 Cancellation of shares. Statement of capital on 4 November 2022
  • GBP 89
16 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
05 Aug 2022 AA Micro company accounts made up to 30 November 2021
28 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
24 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
26 Apr 2021 AA Micro company accounts made up to 30 November 2020
12 Nov 2020 AD01 Registered office address changed from C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP United Kingdom to The 1921 Building, East Malling Business Centre New Road East Malling Kent ME19 6BJ on 12 November 2020
02 Nov 2020 CH03 Secretary's details changed
01 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
06 Apr 2020 AA Unaudited abridged accounts made up to 30 November 2019
15 Oct 2019 CH01 Director's details changed for Calderwood Ian Leonard on 2 September 2019
30 Sep 2019 AA Unaudited abridged accounts made up to 30 November 2018
10 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
31 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017