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CARTER MASON ELECTRICALS LIMITED

Company number 06262408

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Company Results (links open in a new window)
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)
02 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
01 Oct 2016 SH03 Purchase of own shares.
01 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 09/08/2016
19 Aug 2016 TM01 Termination of appointment of Kimberley Smith as a director on 9 August 2016
19 Aug 2016 AAMD Amended total exemption small company accounts made up to 30 September 2015
18 Aug 2016 TM01 Termination of appointment of Gary Derek Smith as a director on 9 August 2016
12 Jul 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 10,000
12 Jul 2016 CH01 Director's details changed for Mrs Alycia Sue Dalmas on 30 May 2016
12 Jul 2016 AP01 Appointment of Mr Simon Carter as a director on 20 June 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Apr 2016 CH01 Director's details changed for Mrs Kimberley Smith on 4 April 2016
04 Apr 2016 CH01 Director's details changed for Gary Derek Smith on 4 April 2016
14 Aug 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 10,000
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 10,000
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
13 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
17 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
04 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Oct 2009 AA01 Previous accounting period extended from 31 May 2009 to 30 September 2009