CHARLES CAROL LIMITED

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DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-13 with no updates

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24/01/2524 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-13 with no updates

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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16/05/2316 May 2023 Confirmation statement made on 2023-04-13 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/01/2328 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES

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25/04/2125 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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19/05/1919 May 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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23/01/1723 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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16/01/1616 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/05/156 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/01/1525 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/05/1411 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/05/138 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR VICTORIA BYGRAVE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/05/129 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/08/1024 August 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09

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09/07/109 July 2010 COMPANY NAME CHANGED IDIL SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/07/10

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09/07/109 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/06/109 June 2010 DIRECTOR APPOINTED MRS VICTORIA CAROL ELIZABETH BYGRAVE

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27/05/1027 May 2010 DIRECTOR APPOINTED MRS VICTORIA CAROL ELIZABETH BYGRAVE

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27/05/1027 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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11/05/1011 May 2010 APPOINTMENT TERMINATED, DIRECTOR IDIL SYSTEMS LIMITED

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09/05/109 May 2010 CORPORATE DIRECTOR APPOINTED IDIL SYSTEMS LIMITED

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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13/05/0913 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/05/0821 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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25/04/0725 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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19/05/0619 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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05/05/055 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/05/0412 May 2004 DIRECTOR RESIGNED

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12/05/0412 May 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 DIRECTOR RESIGNED

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26/02/0426 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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23/02/0423 February 2004 DIRECTOR RESIGNED

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10/06/0310 June 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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01/05/021 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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13/06/0113 June 2001 NEW DIRECTOR APPOINTED

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13/06/0113 June 2001 NEW DIRECTOR APPOINTED

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13/06/0113 June 2001 NEW DIRECTOR APPOINTED

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04/06/014 June 2001 COMPANY NAME CHANGED TRAIN COMPETENT ENGINEERING LTD CERTIFICATE ISSUED ON 04/06/01

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16/05/0116 May 2001 NEW SECRETARY APPOINTED

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16/05/0116 May 2001 NEW DIRECTOR APPOINTED

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09/05/019 May 2001 SECRETARY RESIGNED

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09/05/019 May 2001 DIRECTOR RESIGNED

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09/05/019 May 2001 REGISTERED OFFICE CHANGED ON 09/05/01 FROM: WINSFORD HADLEY CLOSE MEOPHAM KENT DA13 0NX

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13/04/0113 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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