ANDRE CARLOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 13/05/2513 May 2025 | Application to strike the company off the register |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-09-04 with updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Cessation of Patricia Lynn Soulsby as a person with significant control on 2023-01-01 |
| 01/02/231 February 2023 | Notification of Cid Group Holdings Limited as a person with significant control on 2023-01-01 |
| 01/02/231 February 2023 | Cessation of Jacob Soulsby as a person with significant control on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/05/2110 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | REGISTERED OFFICE CHANGED ON 10/12/2020 FROM C/O CID PRODUCTS LLP, CID HOUSE PECKFIELD BUSINESS PARK PHOENIX AVENUE LEEDS LS25 4DY ENGLAND |
| 16/10/2016 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM PECKFIELD BUSINESS PARK PHOENIX AVENUE MICKLEFIELD LEEDS LS25 4DY ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA LYNN SOULSBY / 28/03/2016 |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM UNIT 30 LOW HALL INDUSTRIAL ESTATE LOW HALL ROAD HORSFORTH LEEDS LS18 4EF |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SOULSBY / 28/03/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA LYNN SOULSBY / 17/03/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SOULSBY / 17/03/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/11/1511 November 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/12/142 December 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 04/09/124 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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