A.CARMICHAEL & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Cessation of Richard Andrew Carmichael as a person with significant control on 2025-06-05 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-04-05 |
| 21/10/2421 October 2024 | Appointment of Xanthe Margaret Earl as a director on 2024-10-16 |
| 17/10/2417 October 2024 | Appointment of Zoe Samantha Carmichael as a director on 2024-10-16 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 05/01/235 January 2023 | Micro company accounts made up to 2022-04-05 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-04-05 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 19/01/2119 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 26/08/2026 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XANTHE CARMICHAEL |
| 25/08/2025 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE CARMICHAEL |
| 20/08/2020 August 2020 | CESSATION OF MARGARET CARMICHAEL AS A PSC |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 06/12/186 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 18/12/1518 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 23/12/1423 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 06/01/146 January 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 19/12/1219 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PUGMIRE |
| 18/12/1218 December 2012 | SECRETARY APPOINTED MR DENNIS CARMICHAEL |
| 12/01/1212 January 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 17/01/1117 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 10/12/0910 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS CARMICHAEL / 29/11/2009 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 69 HUMBER STREET HULL EAST YORKSHIRE HU1 1TU |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CARMICHAEL / 29/11/2009 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 08/12/038 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 05/12/025 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 28/02/0028 February 2000 | ADOPTARTICLES10/02/00 |
| 28/02/0028 February 2000 | RE AGREEMENT 10/02/00 |
| 25/02/0025 February 2000 | £ IC 5400/3683 10/02/00 £ SR 1717@1=1717 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 22/12/9322 December 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 19/03/9219 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 09/01/929 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/929 January 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | REGISTERED OFFICE CHANGED ON 09/01/92 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 25/01/8925 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 18/03/8518 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 05/04/84 |
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