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CARIS TECHNOLOGY LIMITED

Company number 07010185

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2021 DS01 Application to strike the company off the register
28 May 2021 AP01 Appointment of Mrs Anne-Marie Peters as a director on 8 March 2021
28 May 2021 PSC01 Notification of Anne-Marie Peters as a person with significant control on 8 March 2021
28 May 2021 TM01 Termination of appointment of Michael Colin Peters as a director on 8 March 2021
28 May 2021 PSC07 Cessation of Michael Colin Peters as a person with significant control on 8 March 2021
01 Dec 2020 AA Micro company accounts made up to 31 December 2019
01 Dec 2020 CS01 Confirmation statement made on 25 August 2020 with updates
23 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 25 August 2018 with updates
08 Jun 2018 AA Micro company accounts made up to 31 December 2017
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
17 Sep 2014 AP03 Appointment of Mrs Anne-Marie Peters as a secretary on 14 February 2014
17 Sep 2014 TM02 Termination of appointment of Kenneth Hinson as a secretary on 14 February 2014
30 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
15 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012