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CARTER SECURITY LIMITED

Company number 07474907

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 110
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 101
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