CARLEYS INTEGRATED SOLUTIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Change of details for Mrs Claire Marie Ralph as a person with significant control on 2024-04-22 |
| 26/06/2526 June 2025 New | Change of details for Mrs Tanja Lawes as a person with significant control on 2024-04-22 |
| 25/06/2525 June 2025 New | Change of details for Mrs Lucie Boaler as a person with significant control on 2024-04-22 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/06/2411 June 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 23/04/2423 April 2024 | Notification of Claire Marie Ralph as a person with significant control on 2023-01-01 |
| 23/04/2423 April 2024 | Change of details for a person with significant control |
| 23/04/2423 April 2024 | Change of details for Mrs Claire Marie Ralph as a person with significant control on 2024-04-22 |
| 23/04/2423 April 2024 | Change of details for a person with significant control |
| 23/04/2423 April 2024 | Notification of Tanja Lawes as a person with significant control on 2023-01-01 |
| 23/04/2423 April 2024 | Notification of Lucie Boaler as a person with significant control on 2023-01-01 |
| 22/04/2422 April 2024 | Withdrawal of a person with significant control statement on 2024-04-22 |
| 22/04/2422 April 2024 | Director's details changed for Mrs Tanja Lawes on 2024-04-22 |
| 22/04/2422 April 2024 | Director's details changed for Mrs Lucie Boaler on 2024-04-22 |
| 22/04/2422 April 2024 | Director's details changed for Mrs Claire Marie Ralph on 2024-04-22 |
| 22/04/2422 April 2024 | Registered office address changed from St. James House, 8 Overcliffe Gravesend Kent DA11 0HJ to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 2024-04-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 12/01/2312 January 2023 | Termination of appointment of Barry Owen as a secretary on 2019-12-31 |
| 12/01/2312 January 2023 | Appointment of Mrs Lucie Boaler as a director on 2023-01-01 |
| 12/01/2312 January 2023 | Termination of appointment of Brian John Hensman as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/04/2115 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY OWEN |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MRS TANJA LAWES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HAUGHTON |
| 25/04/1825 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/08/172 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ENTWISTLE |
| 21/03/1621 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/03/1411 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/03/1314 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MISS SAMANTHA HAUGHTON |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/03/129 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOOCH |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/03/119 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/05/1020 May 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 8 |
| 20/05/1020 May 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 8 |
| 20/05/1020 May 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 8 |
| 19/05/1019 May 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 8 |
| 25/03/1025 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN GOOCH / 06/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY OWEN / 06/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY OWEN / 06/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HENSMAN / 06/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE RALPH / 06/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ENTWISTLE / 06/03/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARRY OWEN / 06/03/2010 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/03/099 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company