CARLEYS INTEGRATED SOLUTIONS LIMITED
Company number 06142608
- Company Overview for CARLEYS INTEGRATED SOLUTIONS LIMITED (06142608)
- Filing history for CARLEYS INTEGRATED SOLUTIONS LIMITED (06142608)
- People for CARLEYS INTEGRATED SOLUTIONS LIMITED (06142608)
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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) |
|---|---|---|---|
| 11 Jun 2024 | AA01 | Previous accounting period extended from 31 December 2023 to 31 March 2024 | |
| 23 Apr 2024 | PSC04 | Change of details for a person with significant control | |
| 23 Apr 2024 | PSC01 | Notification of Tanja Lawes as a person with significant control on 1 January 2023 | |
| 23 Apr 2024 | PSC01 | Notification of Lucie Boaler as a person with significant control on 1 January 2023 | |
| 23 Apr 2024 | PSC04 | Change of details for Mrs Claire Marie Ralph as a person with significant control on 22 April 2024 | |
| 23 Apr 2024 | PSC04 | Change of details for a person with significant control | |
| 23 Apr 2024 | PSC01 | Notification of Claire Marie Ralph as a person with significant control on 1 January 2023 | |
| 22 Apr 2024 | PSC09 | Withdrawal of a person with significant control statement on 22 April 2024 | |
| 22 Apr 2024 | CH01 | Director's details changed for Mrs Tanja Lawes on 22 April 2024 | |
| 22 Apr 2024 | CH01 | Director's details changed for Mrs Claire Marie Ralph on 22 April 2024 | |
| 22 Apr 2024 | CH01 | Director's details changed for Mrs Lucie Boaler on 22 April 2024 | |
| 22 Apr 2024 | AD01 | Registered office address changed from St. James House, 8 Overcliffe Gravesend Kent DA11 0HJ to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 22 April 2024 | |
| 19 Mar 2024 | CS01 | Confirmation statement made on 7 March 2024 with no updates | |
| 22 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 14 Mar 2023 | CS01 | Confirmation statement made on 7 March 2023 with updates | |
| 12 Jan 2023 | TM02 | Termination of appointment of Barry Owen as a secretary on 31 December 2019 | |
| 12 Jan 2023 | AP01 | Appointment of Mrs Lucie Boaler as a director on 1 January 2023 | |
| 12 Jan 2023 | TM01 | Termination of appointment of Brian John Hensman as a director on 31 December 2022 | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 15 Mar 2022 | CS01 | Confirmation statement made on 7 March 2022 with updates | |
| 15 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 10 Mar 2021 | CS01 | Confirmation statement made on 7 March 2021 with no updates | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 20 Mar 2020 | CS01 | Confirmation statement made on 7 March 2020 with updates | |
| 20 Mar 2020 | TM01 | Termination of appointment of Barry Owen as a director on 31 December 2019 |