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CARLISLE SUPPORT SERVICES GROUP LIMITED

Company number 07880629

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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)
15 Dec 2018 MR04 Satisfaction of charge 1 in full
15 Dec 2018 MR04 Satisfaction of charge 3 in full
14 Nov 2018 TM01 Termination of appointment of Alison Louise Wilford as a director on 31 October 2018
25 Jun 2018 AA Full accounts made up to 29 December 2017
20 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
13 Jul 2017 AA Full accounts made up to 30 December 2016
21 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
23 Sep 2016 AA Full accounts made up to 1 January 2016
17 Aug 2016 AP01 Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016
17 Aug 2016 TM01 Termination of appointment of Darren Mee as a director on 28 July 2016
16 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,671,000
01 Dec 2015 CC04 Statement of company's objects
01 Dec 2015 MA Memorandum and Articles of Association
01 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2015 MISC Section 519
24 Apr 2015 AP01 Appointment of Mr Darren Mee as a director on 20 April 2015
16 Apr 2015 AA Full accounts made up to 2 January 2015
09 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,671,000
07 Aug 2014 TM01 Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014
10 Jul 2014 CH01 Director's details changed for Julia Robertson on 30 June 2014
30 Jun 2014 AP01 Appointment of Julia Robertson as a director
19 May 2014 AA Full accounts made up to 27 December 2013
11 Mar 2014 MR01 Registration of charge 078806290004
19 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,671,000
17 Apr 2013 AA Full accounts made up to 28 December 2012