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CARNEGIE CONSULTING LTD

Company number 05661997

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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)
10 Dec 2024 CS01 Confirmation statement made on 25 November 2024 with no updates
07 Mar 2024 MR01 Registration of charge 056619970002, created on 7 March 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
01 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with updates
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 111.11
11 Mar 2022 MA Memorandum and Articles of Association
11 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2022 SH02 Sub-division of shares on 15 February 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
14 Jan 2021 CS01 Confirmation statement made on 25 November 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with updates
02 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Jun 2017 CH01 Director's details changed for Mr Guy Samuel Steel on 29 June 2017
13 Jan 2017 CH01 Director's details changed for Mr Guy Samuel Steel on 13 January 2017
06 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Oct 2016 AD01 Registered office address changed from C/O Carnegie Consulting Ltd 16 Hanover Square London W1S 1HT to C/O Carnegie Consulting Ltd 25 Gerard Street London W1D 6JL on 6 October 2016