CARIAD CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Micro company accounts made up to 2024-09-30 |
| 08/11/248 November 2024 | Registered office address changed from C/O Msd Accountancy Ltd 48 Park View Drive North Charvil Reading RG10 9QY to 79 Kentons Lane Windsor SL4 4JH on 2024-11-08 |
| 08/11/248 November 2024 | Change of details for Ms Rhian Davies as a person with significant control on 2024-11-08 |
| 08/11/248 November 2024 | Register inspection address has been changed from 48 Park View Drive North Charvil Reading RG10 9QY England to 79 Kentons Lane Windsor SL4 4JH |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-26 with updates |
| 30/06/2430 June 2024 | Micro company accounts made up to 2023-09-30 |
| 13/11/2313 November 2023 | Termination of appointment of Mark Stephen Donlan as a secretary on 2023-11-13 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 27/01/2127 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BENTHAM |
| 20/11/1920 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 12/01/1912 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 22/06/1822 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/06/173 June 2017 | DIRECTOR APPOINTED ELIZABETH MAUREEN BENTHAM |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/09/1526 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/09/1427 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 31 EAST PARK FARM DRIVE CHARVIL READING BERKSHIRE RG10 9UG UNITED KINGDOM |
| 23/10/1323 October 2013 | SAIL ADDRESS CHANGED FROM: 31 EAST PARK FARM DRIVE CHARVIL READING BERKSHIRE RG10 9UG UNITED KINGDOM |
| 23/10/1323 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 23/10/1323 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEPHEN DONLAN / 26/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/09/1126 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/11/108 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
| 08/11/108 November 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 06/11/106 November 2010 | SAIL ADDRESS CREATED |
| 06/11/106 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHIAN DAVIES / 16/09/2010 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 8 PRINCE OF WALES AVENUE READING RG30 2UJ UNITED KINGDOM |
| 29/09/0929 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 31 EAST PARK FARM DRIVE, CHARVIL READING BERKS RG109UG |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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