CARLTON INTERNET SERVICES LIMITED

Company Documents

Date	Description
09/12/249 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
03/09/243 September 2024	Confirmation statement made on 2024-08-31 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
06/10/236 October 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/08/2331 August 2023	Confirmation statement made on 2023-08-31 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
02/03/222 March 2022	Change of details for Mr Stephen Johnson as a person with significant control on 2022-03-02 View Document
17/02/2217 February 2022	Director's details changed for Mr Stephen Johnson on 2022-02-17 View Document
17/02/2217 February 2022	Change of details for Mr Stephen Johnson as a person with significant control on 2022-02-17 View Document
12/10/2112 October 2021	Total exemption full accounts made up to 2021-03-31 View Document
16/07/2016 July 2020	31/03/20 TOTAL EXEMPTION FULL View Document
20/09/1920 September 2019	31/03/19 TOTAL EXEMPTION FULL View Document
03/09/193 September 2019	CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES View Document
02/09/192 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHNSON / 02/09/2019 View Document
02/09/192 September 2019	REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 28 NURSERY PLACE SEVENOAKS KENT TN13 2RH ENGLAND View Document
12/01/1912 January 2019	31/03/18 TOTAL EXEMPTION FULL View Document
19/12/1819 December 2018	PREVSHO FROM 31/03/2018 TO 30/03/2018 View Document
19/12/1819 December 2018	REGISTERED OFFICE CHANGED ON 19/12/2018 FROM WINDSOR HOUSE TROON WAY BUSINESS CENTRE HUMBERSTONE LANE THURMASTON LEICESTERSHIRE LE4 9HA ENGLAND View Document
04/09/184 September 2018	CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
17/11/1717 November 2017	REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 28 NURSERY PLACE SEVENOAKS KENT TN13 2RH ENGLAND View Document
06/11/176 November 2017	31/03/17 TOTAL EXEMPTION FULL View Document
14/09/1714 September 2017	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES View Document
14/09/1714 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHNSON View Document
22/12/1622 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
06/09/166 September 2016	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View Document
24/08/1624 August 2016	REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 14 WATERMILL CLOSE BRASTED KENT TN16 1DG View Document
24/08/1624 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHNSON / 24/08/2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
08/12/158 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
01/09/151 September 2015	Annual return made up to 1 September 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
20/11/1420 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
03/09/143 September 2014	Annual return made up to 3 September 2014 with full list of shareholders View Document
22/10/1322 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
12/09/1312 September 2013	Annual return made up to 4 September 2013 with full list of shareholders View Document
15/11/1215 November 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
04/09/124 September 2012	Annual return made up to 4 September 2012 with full list of shareholders View Document

03/09/123 September 2012	REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 8 OAK LANE SEVENOAKS KENT TN13 1NF ENGLAND View Document
03/09/123 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHNSON / 01/09/2012 View Document
11/10/1111 October 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
15/09/1115 September 2011	Annual return made up to 31 August 2011 with full list of shareholders View Document
01/03/111 March 2011	SECRETARY'S CHANGE OF PARTICULARS / JANE CLARE JOHNSON / 01/03/2011 View Document
01/03/111 March 2011	APPOINTMENT TERMINATED, SECRETARY JANE WINDER View Document
06/01/116 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHNSON / 24/12/2010 View Document
06/01/116 January 2011	REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 3 BASILDON CLOSE WATFORD HERTFORDSHIRE WD18 8WL View Document
18/10/1018 October 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
07/09/107 September 2010	Annual return made up to 31 August 2010 with full list of shareholders View Document
16/10/0916 October 2009	Annual return made up to 31 August 2009 with full list of shareholders View Document
04/08/094 August 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
16/09/0816 September 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View Document
01/07/081 July 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
23/10/0723 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
02/10/072 October 2007	RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View Document
23/05/0723 May 2007	ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 View Document
07/12/067 December 2006	SECRETARY'S PARTICULARS CHANGED View Document
07/12/067 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
07/12/067 December 2006	REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 5 DICKINSON SQUARE CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3HA View Document
20/10/0620 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
09/10/069 October 2006	SECRETARY'S PARTICULARS CHANGED View Document
06/10/066 October 2006	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View Document
31/10/0531 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
19/08/0519 August 2005	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View Document
24/02/0524 February 2005	NEW SECRETARY APPOINTED View Document
04/02/054 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
21/10/0421 October 2004	REGISTERED OFFICE CHANGED ON 21/10/04 FROM: GROUND FLOOR BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA View Document
21/10/0421 October 2004	SECRETARY RESIGNED View Document
29/09/0429 September 2004	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View Document
16/04/0416 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
08/02/048 February 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View Document
02/02/042 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
03/09/033 September 2003	RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS View Document
12/11/0212 November 2002	DIRECTOR'S PARTICULARS CHANGED View Document
11/11/0211 November 2002	DIRECTOR'S PARTICULARS CHANGED View Document
08/10/028 October 2002	DIRECTOR RESIGNED View Document
16/09/0216 September 2002	REGISTERED OFFICE CHANGED ON 16/09/02 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY, FULHAM LONDON SW6 1AA View Document
04/09/024 September 2002	NEW DIRECTOR APPOINTED View Document
19/08/0219 August 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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