CARNEGIE CONSULTING LTD

Company number 05661997

Date	Type	Description	View / Download
03 May 2016	CH04	Secretary's details changed for Fm Secretaries Limited on 3 May 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	(6 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
19 Nov 2015	AD01	Registered office address changed from C/O Carnegie Consulting Ltd 20 Hanover Square London W1S 1JY to C/O Carnegie Consulting Ltd 16 Hanover Square London W1S 1HT on 19 November 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 100	(6 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
20 Nov 2014	CH01	Director's details changed for Guy Samuel Steel on 20 November 2014	(2 pages)
31 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 100	(6 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
24 Sep 2013	TM01	Termination of appointment of Edward King as a director	(1 page)
24 Sep 2013	TM02	Termination of appointment of Edward King as a secretary	(1 page)
24 Sep 2013	AP04	Appointment of Fm Secretaries Limited as a secretary	(2 pages)
13 Mar 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(7 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
31 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(5 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
17 Jun 2011	AD01	Registered office address changed from 32 Kingly Street London W1B 5QQ on 17 June 2011	(1 page)
10 Feb 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(7 pages)
09 Feb 2011	AD02	Register inspection address has been changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY England	(1 page)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
26 May 2010	AD01	Registered office address changed from 44 Carnaby Street London W1F 9PP on 26 May 2010	(2 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
11 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(5 pages)
11 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)

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