CARLISLE SUPPORT SERVICES GROUP LIMITED

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DateDescription
09/07/259 July 2025 NewGroup of companies' accounts made up to 2024-12-31

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20/05/2520 May 2025 Appointment of Mrs Julia Robertson as a director on 2025-05-13

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27/01/2527 January 2025 Confirmation statement made on 2025-01-05 with updates

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12/06/2412 June 2024 Group of companies' accounts made up to 2023-12-31

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09/01/249 January 2024 Confirmation statement made on 2023-12-19 with updates

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15/07/2315 July 2023 Group of companies' accounts made up to 2022-12-31

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15/04/2315 April 2023 Confirmation statement made on 2022-12-13 with updates

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06/12/226 December 2022 Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

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05/12/225 December 2022 Register(s) moved to registered office address First Floor, 251 the Boulevard Capability Green Luton LU1 3LU

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29/11/2229 November 2022 Termination of appointment of Guy Robert Phillips as a director on 2022-11-21

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29/11/2229 November 2022 Appointment of Rebecca Anne Chinn as a secretary on 2022-11-21

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29/11/2229 November 2022 Termination of appointment of Guy Robert Phillips as a secretary on 2022-11-21

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29/11/2229 November 2022 Appointment of Abigail Frances Lovat as a director on 2022-11-21

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24/11/2224 November 2022 Group of companies' accounts made up to 2021-12-31

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26/04/2226 April 2022 Registration of charge 078806290005, created on 2022-04-21

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09/02/229 February 2022 Appointment of Guy Robert Phillips as a secretary on 2021-10-12

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01/02/221 February 2022 Appointment of Mr Mark Julian Hallas as a director on 2022-01-17

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06/01/226 January 2022 Confirmation statement made on 2021-12-13 with no updates

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05/01/225 January 2022 Termination of appointment of Michael Benjamin Shirt as a director on 2021-10-12

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05/01/225 January 2022 Termination of appointment of Michael Benjamin Shirt as a secretary on 2021-10-12

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29/11/2129 November 2021 Appointment of Mr Guy Robert Phillips as a director on 2021-05-27

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29/04/2029 April 2020 Registered office address changed from , 800 the Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA to First Floor, 251 the Boulevard Capability Green Luton LU1 3LU on 2020-04-29

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29/04/2029 April 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 800 THE BOULEVARD CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3BA

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15/04/2015 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW EVANS / 08/04/2020

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS OSBORNE / 08/04/2020

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14/04/2014 April 2020 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BENJAMIN SHIRT / 08/04/2020

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENJAMIN SHIRT / 08/04/2020

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL REEDER GAZE / 08/04/2020

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA ELIZABETH ENTWISTLE / 08/04/2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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31/01/2031 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ASHCROFT

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31/01/2031 January 2020 CESSATION OF IMPELLAM GROUP PLC AS A PSC

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07/01/207 January 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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23/12/1923 December 2019 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW EVANS / 29/03/2019

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30/09/1930 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/03/1912 March 2019 CONSOLIDATION SUB-DIVISION 26/02/19

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08/03/198 March 2019 APPOINTMENT TERMINATED, SECRETARY REBECCA WATSON

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08/03/198 March 2019 DIRECTOR APPOINTED MICHAEL BENJAMIN SHIRT

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08/03/198 March 2019 DIRECTOR APPOINTED PETER MICHAEL REEDER GAZE

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08/03/198 March 2019 DIRECTOR APPOINTED PAUL ANDREW EVANS

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08/03/198 March 2019 DIRECTOR APPOINTED PHILIP THOMAS OSBORNE

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08/03/198 March 2019 DIRECTOR APPOINTED MS ANGELA ELIZABETH ENTWISTLE

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08/03/198 March 2019 SECRETARY APPOINTED MICHAEL BENJAMIN SHIRT

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR JULIA ROBERTSON

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR REBECCA WATSON

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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15/12/1815 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078806290004

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15/12/1815 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/12/1815 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/12/1815 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR ALISON WILFORD

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25/06/1825 June 2018 FULL ACCOUNTS MADE UP TO 29/12/17

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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13/07/1713 July 2017 FULL ACCOUNTS MADE UP TO 30/12/16

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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23/09/1623 September 2016 FULL ACCOUNTS MADE UP TO 01/01/16

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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN MEE

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17/08/1617 August 2016 DIRECTOR APPOINTED MRS ALISON LOUISE WILFORD

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16/12/1516 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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01/12/151 December 2015 STATEMENT OF COMPANY'S OBJECTS

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01/12/151 December 2015 ARTICLES OF ASSOCIATION

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01/12/151 December 2015 ALTER ARTICLES 16/11/2015

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03/08/153 August 2015 SECTION 519

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24/04/1524 April 2015 DIRECTOR APPOINTED MR DARREN MEE

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16/04/1516 April 2015 FULL ACCOUNTS MADE UP TO 02/01/15

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09/01/159 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW BURCHALL

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10/07/1410 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROBERTSON / 30/06/2014

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30/06/1430 June 2014 DIRECTOR APPOINTED JULIA ROBERTSON

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19/05/1419 May 2014 FULL ACCOUNTS MADE UP TO 27/12/13

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11/03/1411 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078806290004

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19/12/1319 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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17/04/1317 April 2013 FULL ACCOUNTS MADE UP TO 28/12/12

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28/02/1328 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/01/1311 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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28/08/1228 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/02/1211 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/02/121 February 2012 SAIL ADDRESS CREATED

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01/02/121 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/01/1226 January 2012 SECRETARY APPOINTED REBECCA JANE WATSON

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26/01/1226 January 2012 DIRECTOR APPOINTED REBECCA JANE WATSON

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26/01/1226 January 2012 DIRECTOR APPOINTED ANDREW JEREMY BURCHALL

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM, 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

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25/01/1225 January 2012 12/01/12 STATEMENT OF CAPITAL GBP 1000

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25/01/1225 January 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN FADIL

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25/01/1225 January 2012 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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20/12/1120 December 2011 COMPANY NAME CHANGED TMF CAS 6 LIMITED CERTIFICATE ISSUED ON 20/12/11

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20/12/1120 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/12/1113 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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