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CARPE DIEM SECRETARIES LIMITED

Company number 10062290

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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)
08 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
26 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
25 Oct 2023 CH01 Director's details changed for Mrs Elaine Brice on 16 December 2022
12 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
15 Mar 2023 AP03 Appointment of Mr David Edward Brice as a secretary on 15 March 2023
09 Dec 2022 AD01 Registered office address changed from 35 Waterfall Way Barwell Leicester LE9 8EH United Kingdom to International Arts Centre Garden Street Leicester LE1 3UA on 9 December 2022
02 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
28 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
13 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
08 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
13 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
03 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
18 Mar 2016 CERTNM Company name changed carpe diem secretaries LIMITED LIMITED\certificate issued on 18/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14
14 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-14
  • GBP 1