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CARA DIGITAL LIMITED

Company number 07406424

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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)
05 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 31 May 2024
21 Sep 2023 AD01 Registered office address changed from Path Business Recovery Limited Flint Glass Works 64 Jersey Street Manchester M4 6JW to 2nd Floor 9 Portland Street Manchester M1 3BE on 21 September 2023
29 Jun 2023 LIQ02 Statement of affairs
14 Jun 2023 AD01 Registered office address changed from Gold 155 Thorp Road Manchester M40 5BJ England to Flint Glass Works 64 Jersey Street Manchester M4 6JW on 14 June 2023
14 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-01
14 Jun 2023 600 Appointment of a voluntary liquidator
21 Dec 2022 AA Total exemption full accounts made up to 31 October 2021
18 Dec 2022 TM02 Termination of appointment of Caroline Curwen as a secretary on 28 February 2022
14 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
04 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
21 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
16 Dec 2020 CH01 Director's details changed for Mr Stuart John Melhuish on 16 December 2020
16 Dec 2020 PSC04 Change of details for Mr Stuart John Melhuish as a person with significant control on 16 December 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
03 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
11 Oct 2019 PSC04 Change of details for Mr Stuart John Melhuish as a person with significant control on 31 July 2019
11 Oct 2019 PSC04 Change of details for Mr Rajeev Kumar Curwen as a person with significant control on 31 July 2019
11 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 11 October 2019
01 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
01 Aug 2019 PSC08 Notification of a person with significant control statement
04 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
30 Aug 2018 AD01 Registered office address changed from Suite 101B Barclay House 35 Whitworth Street West Manchester M1 5NG England to Gold 155 Thorp Road Manchester M40 5BJ on 30 August 2018
01 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
16 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
22 Mar 2018 AD01 Registered office address changed from 44 Queens Drive Heaton Mersey Stockport Cheshire SK4 3JW to Suite 101B Barclay House 35 Whitworth Street West Manchester M1 5NG on 22 March 2018