CARR-LYONS SEARCH & SELECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Satisfaction of charge 1 in full |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 19/06/2419 June 2024 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-06-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR BENJAMIN CHATFIELD |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/12/1523 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 2 THROGMORTON AVENUE LONDON EC2N 2DG |
| 20/01/1520 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/02/1411 February 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 27/01/1427 January 2014 | 25/10/13 STATEMENT OF CAPITAL GBP 140.62 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/12/127 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/12/1112 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 22/03/1122 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/03/1114 March 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 106.25 |
| 03/03/113 March 2011 | SAIL ADDRESS CREATED |
| 03/03/113 March 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH GRAVENEY |
| 06/01/116 January 2011 | DIRECTOR APPOINTED SAM VERNON HARVEY |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/01/1022 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GRAVENEY / 19/01/2010 |
| 09/02/099 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD LYONS |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GRAVENEY / 20/08/2007 |
| 12/02/0812 February 2008 | SECRETARY RESIGNED |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/09/0715 September 2007 | NC DEC ALREADY ADJUSTED 19/07/07 |
| 06/09/076 September 2007 | £ IC 175/125 19/07/07 £ SR [email protected]=50 |
| 24/08/0724 August 2007 | S-DIV 19/07/07 |
| 24/08/0724 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/08/0724 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/08/0724 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0627 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0618 July 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/01/9813 January 1998 | NEW SECRETARY APPOINTED |
| 06/01/986 January 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | SECRETARY RESIGNED |
| 17/01/9717 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | REGISTERED OFFICE CHANGED ON 17/01/97 |
| 23/05/9623 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: ASTRAL HOUSE 125-129 MIDDLESEX STREET LONDON E1 7JF |
| 05/02/965 February 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/03/9514 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | S386 DISP APP AUDS 08/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/02/943 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | REGISTERED OFFICE CHANGED ON 03/02/94 FROM: ASTRAL HOUSE 125/129 MIDDLESEX STREET LONDON E1 7JF |
| 22/01/9422 January 1994 | |
| 22/01/9422 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/946 January 1994 | SECRETARY RESIGNED |
| 06/01/946 January 1994 | DIRECTOR RESIGNED |
| 17/12/9317 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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