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CARROT RISK TECHNOLOGIES LIMITED

Company number 07771243

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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)
13 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
23 May 2024 AA Full accounts made up to 31 December 2023
14 Nov 2023 AP01 Appointment of Mr Daniel Alfred Ward as a director on 7 November 2023
20 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
21 Aug 2023 AA Full accounts made up to 31 December 2022
07 Nov 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
28 Oct 2022 CS01 Confirmation statement made on 12 September 2022 with updates
03 Oct 2022 TM01 Termination of appointment of Douglas James Watt as a director on 13 September 2022
03 Oct 2022 AP01 Appointment of Mr Michael Samuel Lloyd as a director on 13 September 2022
12 Aug 2022 TM01 Termination of appointment of Alan Peter Keating as a director on 30 July 2022
19 May 2022 AUD Auditor's resignation
25 Apr 2022 AP01 Appointment of Mr Alan Peter Keating as a director on 14 April 2022
06 Apr 2022 AA Full accounts made up to 30 June 2021
06 Jan 2022 TM01 Termination of appointment of Norman Erwin as a director on 31 December 2021
26 Nov 2021 AP01 Appointment of Mr Douglas James Watt as a director on 26 November 2021
23 Nov 2021 PSC02 Notification of Granite Underwriting Limited as a person with significant control on 12 November 2021
23 Nov 2021 AD01 Registered office address changed from Global House Westmere Drive Crewe Business Park Crewe Cheshire CW1 6ZD to The Lighthouse, 98 Liverpool Road Formby Liverpool L37 6BS on 23 November 2021
23 Nov 2021 PSC07 Cessation of Trak Global Group Limited as a person with significant control on 12 November 2021
23 Nov 2021 TM01 Termination of appointment of Nicholas Charles Corrie as a director on 12 November 2021
23 Nov 2021 TM01 Termination of appointment of Ivan Victor Bumstead as a director on 12 November 2021
23 Nov 2021 AP02 Appointment of Granite Underwriting Limited as a director on 12 November 2021
23 Nov 2021 MR04 Satisfaction of charge 077712430003 in full
15 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 October 2021
  • GBP 14,166.934
24 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates