- Company Overview for CARTER SECURITY LIMITED (07474907)
- Filing history for CARTER SECURITY LIMITED (07474907)
- People for CARTER SECURITY LIMITED (07474907)
- Charges for CARTER SECURITY LIMITED (07474907)
- More for CARTER SECURITY LIMITED (07474907)
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) |
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19 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
25 Apr 2024 | CS01 | Confirmation statement made on 11 April 2024 with no updates | |
28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
08 Jun 2023 | PSC05 | Change of details for Carter Group Limitedd as a person with significant control on 8 June 2023 | |
07 Jun 2023 | PSC02 | Notification of Carter Group Limitedd as a person with significant control on 30 September 2022 | |
07 Jun 2023 | PSC07 | Cessation of Danny Cosker as a person with significant control on 30 September 2022 | |
11 Apr 2023 | CS01 | Confirmation statement made on 11 April 2023 with updates | |
22 Dec 2022 | CS01 | Confirmation statement made on 22 December 2022 with no updates | |
22 Jul 2022 | MA | Memorandum and Articles of Association | |
22 Jul 2022 | RESOLUTIONS |
Resolutions
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30 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
04 Jan 2022 | CS01 | Confirmation statement made on 25 December 2021 with no updates | |
18 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
04 Jan 2021 | CS01 | Confirmation statement made on 25 December 2020 with no updates | |
30 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
23 Jan 2020 | CS01 | Confirmation statement made on 25 December 2019 with updates | |
23 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 24 December 2019
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10 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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04 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
02 Jan 2019 | CS01 | Confirmation statement made on 21 December 2018 with no updates | |
09 May 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
08 Jan 2018 | CS01 | Confirmation statement made on 21 December 2017 with no updates | |
30 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
14 Jul 2017 | AD01 | Registered office address changed from Suite D, Unit 12 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS England to Unit 14 Saffron Court Southfields Business Park Basildon SS15 6SS on 14 July 2017 | |
17 Jan 2017 | CS01 | Confirmation statement made on 21 December 2016 with updates |