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C.A.R.M.S. CONFLICT AGGRESSION & RESISTANCE MANAGEMENT SERVICES LIMITED

Company number 05566007

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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)
01 Nov 2018 AP01 Appointment of Mr Alan John Binks as a director on 30 October 2018
27 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-11
14 Jul 2017 CH01 Director's details changed for Mr Martin Graves on 13 July 2017
14 Jul 2017 PSC04 Change of details for Mr Martin Graves as a person with significant control on 13 July 2017
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
12 Jul 2017 AP01 Appointment of Mr Clifford Hough as a director on 12 May 2017
12 Jul 2017 AP01 Appointment of Mr Malcolm Kell as a director on 12 May 2017
12 Jul 2017 AP01 Appointment of Mr James Shaw as a director on 12 May 2017
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 100
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
10 Mar 2016 AD01 Registered office address changed from 9 Celandine Close Bicester Oxfordshire OX26 3AA to 4 Willows Gate Stratton Audley Bicester Oxfordshire OX27 9AU on 10 March 2016
25 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
30 Sep 2014 AP03 Appointment of Mrs Fiona Mary Graves as a secretary on 29 May 2014
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
16 Sep 2013 CH01 Director's details changed for Mr Martin Graves on 1 October 2012
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
21 Mar 2012 AD01 Registered office address changed from 41 Wharf Road Wendover Aylesbury Buckinghamshire HP22 6HF England on 21 March 2012