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C.A.R.S. ADMINISTRATION LIMITED

Company number 07112754

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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)
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Aug 2024 AD01 Registered office address changed from Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 14 August 2024
14 Aug 2024 PSC05 Change of details for C.A.R.S. Holdings Limited as a person with significant control on 10 July 2024
19 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
15 Feb 2024 TM01 Termination of appointment of Jeremy Noel Barker as a director on 31 January 2024
15 Feb 2024 AP01 Appointment of Mr James Ronald Walker as a director on 31 January 2024
31 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
03 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Mar 2022 PSC05 Change of details for C.A.R.S. Holdings Limited as a person with significant control on 14 June 2019
04 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
07 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jul 2019 AD01 Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF on 11 July 2019
07 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1