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CARLETON MEDICAL LIMITED

Company number 06614929

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	PSC01	Notification of Nicholas James Fitrzyk as a person with significant control on 8 August 2024	View PDF Notification of Nicholas James Fitrzyk as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC04	Change of details for Mr Nicholas George Fitrzyk as a person with significant control on 8 August 2024	View PDF Change of details for Mr Nicholas George Fitrzyk as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AP01	Appointment of Mr Nicholas James Fitrzyk as a director on 1 September 2024	View PDF Appointment of Mr Nicholas James Fitrzyk as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2024	PSC04	Change of details for Mr Nicholas George Fitrzyk as a person with significant control on 24 July 2023	View PDF Change of details for Mr Nicholas George Fitrzyk as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	PSC07	Cessation of Richard Graham Wevill as a person with significant control on 24 July 2023	View PDF Cessation of Richard Graham Wevill as a person with significant control on 24 July 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jul 2023	SH06	Cancellation of shares. Statement of capital on 28 June 2023 GBP 450	View PDF Cancellation of shares. Statement of capital on 28 June 2023 GBP 450 - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2020	AD01	Registered office address changed from Unit 1a Lakeside House Lakeside Llantarnam Industrial Park Cwmbran NP44 3XS to Pattisson House Addison Road Chesham Buckinghamshire HP5 2BD on 1 October 2020	View PDF Registered office address changed from Unit 1a Lakeside House Lakeside Llantarnam Industrial Park Cwmbran NP44 3XS to Pattisson House Addison Road Chesham Buckinghamshire HP5 2BD on 1 October 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	TM01	Termination of appointment of Richard Graham Wevill as a director on 22 April 2020	View PDF Termination of appointment of Richard Graham Wevill as a director on 22 April 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
05 Jul 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jul 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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CARLETON MEDICAL LIMITED

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