CARVEC SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 15/01/2515 January 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 19/03/2419 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/03/2321 March 2023 | Micro company accounts made up to 2022-06-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, SECRETARY DIANE RALPH |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 27/03/1827 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 17/08/1717 August 2017 | COMPANY NAME CHANGED ON-TARGET SOFTWARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/08/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/04/1628 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/03/1528 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/03/1426 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 16/03/1416 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/03/1321 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/03/1223 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/03/1122 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/03/1023 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 08/07/948 July 1994 | INC.ISS.CAP. 14/06/94 |
| 01/07/941 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/04/948 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9421 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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