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CARRIERCARE SOLUTIONS LIMITED

Company number 05953309

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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)
12 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
19 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
11 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
19 Jun 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
17 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 100
02 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
05 Oct 2010 TM02 Termination of appointment of Paul Cox as a secretary
05 Oct 2010 TM01 Termination of appointment of Paul Cox as a director
18 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Paul Martin Cox on 30 September 2009
04 Nov 2009 CH03 Secretary's details changed for Paul Martin Cox on 30 September 2009
10 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 01/10/08; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jul 2008 287 Registered office changed on 16/07/2008 from unit 197 thurleigh air field business park, thurleigh bedfordshire MK44 2YP
16 Jul 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007
02 Oct 2007 363a Return made up to 01/10/07; full list of members
02 Oct 2007 288c Secretary's particulars changed;director's particulars changed
05 Oct 2006 288b Secretary resigned