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CTM CARLISLE LIMITED

Company number 05366157

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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)
07 Aug 2024	AA01	Previous accounting period extended from 31 January 2024 to 24 March 2024	View PDF Previous accounting period extended from 31 January 2024 to 24 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC07	Cessation of Robert Geoffrey Mitchell as a person with significant control on 25 March 2024	View PDF Cessation of Robert Geoffrey Mitchell as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC07	Cessation of Thomas Harry Mitchell as a person with significant control on 25 March 2024	View PDF Cessation of Thomas Harry Mitchell as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC02	Notification of Contraflow Limited as a person with significant control on 25 March 2024	View PDF Notification of Contraflow Limited as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Thomas Harry Mitchell as a director on 25 March 2024	View PDF Termination of appointment of Thomas Harry Mitchell as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Robert Geoffrey Mitchell as a director on 25 March 2024	View PDF Termination of appointment of Robert Geoffrey Mitchell as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP01	Appointment of Mr John Douglas Macdonald as a director on 25 March 2024	View PDF Appointment of Mr John Douglas Macdonald as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM02	Termination of appointment of Lynda Ann Pringle as a secretary on 30 January 2024	View PDF Termination of appointment of Lynda Ann Pringle as a secretary on 30 January 2024 - link opens in a new window - 1 page (1 page)
25 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Feb 2022	PSC04	Change of details for Mr Thomas Harry Mitchell as a person with significant control on 6 April 2016	View PDF Change of details for Mr Thomas Harry Mitchell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2022	PSC04	Change of details for Mr Robert Geoffrey Mitchell as a person with significant control on 6 April 2016	View PDF Change of details for Mr Robert Geoffrey Mitchell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Entire issued share capital of the company 28/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Entire issued share capital of the company 28/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	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)
13 Oct 2021	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)
05 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Unaudited abridged accounts made up to 31 January 2018	View PDF Unaudited abridged accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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CTM CARLISLE LIMITED

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