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CARCOPHONY LTD

Company number 09041439

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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)
04 Feb 2025 CS01 Confirmation statement made on 25 January 2025 with no updates
20 Jan 2025 AD01 Registered office address changed from Apartment 67, Onward House Steepleton Court Cirencester Road Tetbury GL8 8FQ England to 4 Colne Place Cromer NR27 9DR on 20 January 2025
20 Jan 2025 AA Accounts for a dormant company made up to 31 May 2024
26 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
26 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
25 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
09 May 2022 AD01 Registered office address changed from The Round House Whiteway Hill Woodmancote Dursley Gloucestershire GL11 6AD England to Apartment 67, Onward House Steepleton Court Cirencester Road Tetbury GL8 8FQ on 9 May 2022
12 Apr 2022 AA Accounts for a dormant company made up to 31 May 2021
25 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
28 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
24 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
12 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
13 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
14 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
05 Apr 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
29 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
01 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
15 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
18 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
18 May 2016 CH01 Director's details changed for Mr Nicholas John Mcgarvey on 16 May 2016
18 May 2016 CH03 Secretary's details changed for Mrs Clare Amanda Mcgarvey on 16 May 2016
25 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015