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CARLTON PROCESS DESIGN LIMITED

Company number 06609291

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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)
17 Dec 2024 AA Micro company accounts made up to 31 March 2024
13 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
14 Mar 2024 PSC07 Cessation of David Carlton as a person with significant control on 30 June 2023
14 Mar 2024 PSC04 Change of details for Mrs Anna Maria Carlton as a person with significant control on 30 June 2023
07 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with updates
02 Nov 2022 AA Micro company accounts made up to 31 March 2022
21 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with updates
20 Jun 2022 AD01 Registered office address changed from Sjd Accountancy Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England to 3B Lockheed Court Preston Farm Stockton on Tees Co. Durham TS18 3SH on 20 June 2022
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Jul 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
18 Jan 2021 AD01 Registered office address changed from Sjd Accountancy Metro House Ground Floor - Suite C Metro Centre Gateshead Tyne and Wear NE11 9NH United Kingdom to Sjd Accountancy Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 18 January 2021
14 Dec 2020 AA Micro company accounts made up to 31 March 2020
15 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
13 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Sep 2019 AD01 Registered office address changed from C/O Sjd Accountancy Floor B Milburn House Dean Street Newcastle upon Tyne NE1 1LE to Sjd Accountancy Metro House Ground Floor - Suite C Metro Centre Gateshead Tyne and Wear NE11 9NH on 20 September 2019
17 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
17 Jun 2019 PSC04 Change of details for Mrs Anna Marie Carlton as a person with significant control on 2 June 2019
17 Jun 2019 CH03 Secretary's details changed for Mrs Anna Marie Carlton on 2 June 2019
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
07 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100