ANDREW CARTER LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2025-01-06 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-06 with no updates

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16/07/2316 July 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-06 with no updates

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21/10/2221 October 2022 Micro company accounts made up to 2022-01-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-06 with no updates

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16/07/2116 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/04/2021 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/01/196 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 18 BEACHFIELD AVENUE NEWQUAY CORNWALL TR7 1DR

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/01/186 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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06/06/176 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/01/168 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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08/01/158 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/01/1411 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/01/138 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 January 2011

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09/01/129 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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09/01/119 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/03/1012 March 2010 Annual return made up to 8 January 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 31 January 2009

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18/02/0918 February 2009 31/01/08 TOTAL EXEMPTION FULL

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03/02/093 February 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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05/02/085 February 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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13/04/0713 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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16/01/0716 January 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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28/02/0628 February 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 5 TOBY WAY NEWQUAY CORNWALL TR7 1NR

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27/05/0527 May 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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16/03/0416 March 2004 SECRETARY RESIGNED

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16/03/0416 March 2004 NEW SECRETARY APPOINTED

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16/03/0416 March 2004 REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 31 CORSHAM STREET LONDON N1 6DR

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16/03/0416 March 2004 NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 DIRECTOR RESIGNED

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08/01/048 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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