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CARYSIL BRASSWARE LIMITED

Company number 08259643

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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)
06 Nov 2024 CS01 Confirmation statement made on 18 October 2024 with updates
15 Oct 2024 AA Accounts for a small company made up to 31 March 2024
01 Oct 2024 TM01 Termination of appointment of Stuart Greenwood as a director on 25 September 2024
02 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
11 Oct 2023 CH01 Director's details changed for Sonal Vimal Ambani on 3 April 2023
11 Oct 2023 CH01 Director's details changed for Mr Stuart Greenwood on 3 April 2023
11 Oct 2023 CH01 Director's details changed for Sonal Vimal Ambani on 3 April 2023
19 Jul 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 March 2023
22 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 03/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 MA Memorandum and Articles of Association
15 Apr 2023 CERTNM Company name changed the tap factory LIMITED\certificate issued on 15/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-03
11 Apr 2023 AP01 Appointment of Sonal Vimal Ambani as a director on 3 April 2023
11 Apr 2023 AP01 Appointment of Mr Chirag Ashwinbhai Parekh as a director on 3 April 2023
11 Apr 2023 AP01 Appointment of Ms Natalie Frances Stoneham as a director on 3 April 2023
06 Apr 2023 PSC02 Notification of Carysil Uk Ltd as a person with significant control on 3 April 2023
06 Apr 2023 PSC07 Cessation of Zoe Amanda Greenwood as a person with significant control on 3 April 2023
06 Apr 2023 PSC07 Cessation of Stuart Greenwood as a person with significant control on 3 April 2023
06 Apr 2023 AP01 Appointment of Mr Marcus John Smyth as a director on 3 April 2023
06 Apr 2023 TM01 Termination of appointment of Zoe Amanda Greenwood as a director on 3 April 2023
01 Feb 2023 MR04 Satisfaction of charge 082596430003 in full
25 Jan 2023 MR04 Satisfaction of charge 082596430002 in full
24 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
07 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
08 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates