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CARCULATED LIMITED

Company number 10960521

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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)
21 Oct 2024	AD01	Registered office address changed from The Rivendell Centre White Horse Lane Maldon CM9 5QP England to C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 21 October 2024	View PDF Registered office address changed from The Rivendell Centre White Horse Lane Maldon CM9 5QP England to C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CH01	Director's details changed for Mr Tim Howard on 21 October 2024	View PDF Director's details changed for Mr Tim Howard on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC04	Change of details for Mr Tim Howard as a person with significant control on 21 October 2024	View PDF Change of details for Mr Tim Howard as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AD01	Registered office address changed from C/O Las Partership, the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to The Rivendell Centre White Horse Lane Maldon CM9 5QP on 17 September 2024	View PDF Registered office address changed from C/O Las Partership, the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to The Rivendell Centre White Horse Lane Maldon CM9 5QP on 17 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	PSC01	Notification of Tim Howard as a person with significant control on 10 July 2023	View PDF Notification of Tim Howard as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC07	Cessation of Daniel Mark Kirby as a person with significant control on 10 July 2023	View PDF Cessation of Daniel Mark Kirby as a person with significant control on 10 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Mr Tim Howard as a director on 10 July 2023	View PDF Appointment of Mr Tim Howard as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM01	Termination of appointment of Daniel Mark Kirby as a director on 10 July 2023	View PDF Termination of appointment of Daniel Mark Kirby as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-13 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-13 GBP 1,000 - link opens in a new window - 28 pages (28 pages)

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CARCULATED LIMITED

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