- Company Overview for CARL LTD (05410377)
- Filing history for CARL LTD (05410377)
- People for CARL LTD (05410377)
- More for CARL LTD (05410377)
| 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 Jan 2025 | AA | Accounts for a dormant company made up to 30 April 2024 | |
| 29 Feb 2024 | CS01 | Confirmation statement made on 18 February 2024 with no updates | |
| 31 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 18 February 2023 with no updates | |
| 12 Jan 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 18 February 2022 with no updates | |
| 28 Jan 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 08 Jul 2021 | AD01 | Registered office address changed from 235 Vauxhall Bridge Road Lower Ground Floor London SW1 1EJ England to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 8 July 2021 | |
| 08 Jul 2021 | CH04 | Secretary's details changed for Amedia Limited on 8 July 2021 | |
| 21 Feb 2021 | CS01 | Confirmation statement made on 18 February 2021 with no updates | |
| 01 Feb 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 18 Feb 2020 | CS01 | Confirmation statement made on 18 February 2020 with no updates | |
| 07 Jan 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 19 Feb 2019 | CS01 | Confirmation statement made on 19 February 2019 with no updates | |
| 12 Oct 2018 | CH01 | Director's details changed for Mr Carl Jean-Dominique Buchalet-Cirilli, on 12 October 2018 | |
| 30 Jul 2018 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 01 May 2018 | CS01 | Confirmation statement made on 1 April 2018 with no updates | |
| 12 Dec 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 06 Apr 2017 | CH01 | Director's details changed for Mr Carl Jean-Dominique Buchalet-Cirilli, on 1 May 2014 | |
| 06 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 05 Apr 2017 | AD01 | Registered office address changed from Commerce House, Second Floor 6 London Street London W2 1HR to 235 Vauxhall Bridge Road Lower Ground Floor London SW1 1EJ on 5 April 2017 | |
| 16 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 12 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
|
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| 25 Jun 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 07 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
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