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CARLETON MEDICAL LIMITED

Company number 06614929

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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)
30 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with no updates
30 Jun 2017 PSC01 Notification of Richard Wevill as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Nicholas Fitrzyk as a person with significant control on 6 April 2016
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 900
30 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 900
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Aug 2014 AAMD Amended total exemption small company accounts made up to 30 June 2013
09 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 900
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
21 Jun 2011 CH01 Director's details changed for Mr Richard Graham Wevill on 7 June 2011
21 Jun 2011 CH01 Director's details changed for Nicholas George Fitrzyk on 7 June 2011
03 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mr Richard Graham Wevill on 8 June 2010
08 Jun 2010 CH01 Director's details changed for Mr Richard Graham Wevill on 8 June 2010
18 Aug 2009 363a Return made up to 09/06/09; full list of members