Companies House does not verify the accuracy of the information filed

Advanced company search

CARLETON DIGITAL LTD

Company number 12672632

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	PSC01	Notification of Iain Peter Christian Millar as a person with significant control on 30 June 2022	View PDF Notification of Iain Peter Christian Millar as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	PSC07	Cessation of Adam James St John Croxen as a person with significant control on 30 June 2022	View PDF Cessation of Adam James St John Croxen as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	TM01	Termination of appointment of Adam James St John Croxen as a director on 30 June 2022	View PDF Termination of appointment of Adam James St John Croxen as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AD01	Registered office address changed from 9 Aden Grove London N16 9NP England to 79 Aylward Road London SW20 9AJ on 22 June 2022	View PDF Registered office address changed from 9 Aden Grove London N16 9NP England to 79 Aylward Road London SW20 9AJ on 22 June 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	AP01	Appointment of Mr Iain Peter Christian Millar as a director on 15 June 2020	View PDF Appointment of Mr Iain Peter Christian Millar as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?