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MADAME CARLE LIMITED

Company number NI621990

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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)
01 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
01 Sep 2022	AP03	Appointment of Mr Paul O'neill as a secretary on 16 August 2022	View PDF Appointment of Mr Paul O'neill as a secretary on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Paul Francis O'neill as a director on 15 August 2022	View PDF Termination of appointment of Paul Francis O'neill as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AP01	Appointment of Mr Aidan Patrick O'neill as a director on 5 November 2021	View PDF Appointment of Mr Aidan Patrick O'neill as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mrs Mary Catherine Turkington as a director on 5 November 2021	View PDF Appointment of Mrs Mary Catherine Turkington as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
14 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
07 Jan 2020	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
21 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
29 Aug 2018	TM01	Termination of appointment of Andrew Mccluggage as a director on 29 August 2018	View PDF Termination of appointment of Andrew Mccluggage as a director on 29 August 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
16 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	CH01	Director's details changed for Mr Paul Francis O'neill on 1 November 2016	View PDF Director's details changed for Mr Paul Francis O'neill on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
08 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 150,005	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 150,005 - link opens in a new window - 5 pages (5 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)

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MADAME CARLE LIMITED

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