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CARR BERMAN CRICHTON LIMITED

Company number SC256452

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	SH06	Cancellation of shares. Statement of capital on 2 June 2023 GBP 104	View PDF Cancellation of shares. Statement of capital on 2 June 2023 GBP 104 - link opens in a new window - 6 pages (6 pages)
07 Aug 2023	TM01	Termination of appointment of Jie Smitheram as a director on 2 June 2023	View PDF Termination of appointment of Jie Smitheram as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 105	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 105 - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	AP01	Appointment of Ms Jie Smitheram as a director on 9 February 2023	View PDF Appointment of Ms Jie Smitheram as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ S570 allot equity securities 30/06/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ S570 allot equity securities 30/06/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 105	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 105 - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with updates	View PDF Confirmation statement made on 23 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	PSC07	Cessation of Martin Berman as a person with significant control on 28 September 2018	View PDF Cessation of Martin Berman as a person with significant control on 28 September 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	PSC07	Cessation of Colin Peter Carr as a person with significant control on 28 September 2018	View PDF Cessation of Colin Peter Carr as a person with significant control on 28 September 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	PSC02	Notification of Berman Holdings Limited as a person with significant control on 28 September 2018	View PDF Notification of Berman Holdings Limited as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	TM01	Termination of appointment of Colin Peter Carr as a director on 28 September 2018	View PDF Termination of appointment of Colin Peter Carr as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AP01	Appointment of Mr Samuel Robert Westwood as a director on 28 September 2018	View PDF Appointment of Mr Samuel Robert Westwood as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)

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CARR BERMAN CRICHTON LIMITED

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