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CARPET TILE SOLUTIONS LIMITED

Company number NI051025

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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 Jul 2017 PSC01 Notification of Gillian Sarah Trouton as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of William James Platt Trouton as a person with significant control on 6 April 2016
14 Sep 2016 AP01 Appointment of Mrs Gillian Sarah Trouton as a director on 1 September 2016
14 Sep 2016 AA Total exemption small company accounts made up to 25 December 2015
01 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 700,002
13 Jun 2016 MR04 Satisfaction of charge 1 in full
13 Jun 2016 MR04 Satisfaction of charge 2 in full
16 Sep 2015 AA Total exemption small company accounts made up to 25 December 2014
09 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 700,002
28 Aug 2014 AA Total exemption small company accounts made up to 25 December 2013
30 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 700,002
30 Jul 2013 AA Total exemption small company accounts made up to 25 December 2012
27 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
02 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 700,002
05 Sep 2012 AA Total exemption small company accounts made up to 25 December 2011
21 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
21 Mar 2012 AD01 Registered office address changed from 35 Derryall Road Portadown Co Armagh BT62 1PL on 21 March 2012
20 Sep 2011 AA Total exemption small company accounts made up to 25 December 2010
06 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
20 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Aug 2010 AA Total exemption small company accounts made up to 25 December 2009
06 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
05 Jul 2010 CH04 Secretary's details changed for Lunn Accountancy Limited on 1 October 2009