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CARLEYS INTEGRATED SOLUTIONS LIMITED

Company number 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)
20 May 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 8
20 May 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 8
20 May 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 8
19 May 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 8
25 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Claire Marie Ralph on 6 March 2010
25 Mar 2010 CH01 Director's details changed for Barry Owen on 6 March 2010
25 Mar 2010 CH03 Secretary's details changed for Barry Owen on 6 March 2010
25 Mar 2010 CH01 Director's details changed for Brian John Hensman on 6 March 2010
25 Mar 2010 CH01 Director's details changed for Alan John Gooch on 6 March 2010
25 Mar 2010 CH01 Director's details changed for Martin John Entwistle on 6 March 2010
25 Mar 2010 CH01 Director's details changed for Barry Owen on 6 March 2010
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 07/03/09; full list of members
11 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2008 88(2) Ad 30/09/08\gbp si 1@1=1\gbp ic 3/4\
14 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Mar 2008 363a Return made up to 07/03/08; full list of members
12 Jun 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
09 May 2007 288a New director appointed
07 Mar 2007 NEWINC Incorporation