- Company Overview for CAROUSEL SERVICES LTD. (05456970)
- Filing history for CAROUSEL SERVICES LTD. (05456970)
- People for CAROUSEL SERVICES LTD. (05456970)
- Charges for CAROUSEL SERVICES LTD. (05456970)
- More for CAROUSEL SERVICES LTD. (05456970)
| 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) |
|---|---|---|---|
| 01 Aug 2017 | RESOLUTIONS |
Resolutions
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| 25 Jul 2017 | TM01 | Termination of appointment of David Raymond Keith Couzens as a director on 25 July 2017 | |
| 25 Jul 2017 | TM02 | Termination of appointment of David Raymond Keith Couzens as a secretary on 25 July 2017 | |
| 25 Jul 2017 | PSC04 | Change of details for Mr Russell Paul Blagg as a person with significant control on 24 July 2017 | |
| 25 Jul 2017 | PSC07 | Cessation of David Raymond Keith Couzens as a person with significant control on 24 July 2017 | |
| 31 May 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
| 22 May 2017 | CH01 | Director's details changed for Mr David Raymond Keith Couzens on 18 May 2017 | |
| 22 May 2017 | CH01 | Director's details changed for Mr Russell Paul Blagg on 18 May 2017 | |
| 22 May 2017 | CH03 | Secretary's details changed for Mr David Raymond Keith Couzens on 18 May 2017 | |
| 19 May 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
| 24 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
|
|
| 01 Jun 2016 | CH03 | Secretary's details changed for David Raymond Keith Couzens on 1 May 2016 | |
| 01 Jun 2016 | CH01 | Director's details changed for David Raymond Keith Couzens on 1 May 2016 | |
| 01 Jun 2016 | CH01 | Director's details changed for Mr Russell Paul Blagg on 1 May 2016 | |
| 22 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
|
|
| 23 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 29 May 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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|
| 13 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 28 May 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
| 06 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 29 May 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 25 Oct 2011 | AD01 | Registered office address changed from C/O Hillier Hopkins Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 25 October 2011 | |
| 05 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 |