CARLING COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Termination of appointment of Jonathan Koch as a director on 2025-01-15 |
| 24/01/2524 January 2025 | Appointment of Mrs Harriet Louise Shurville as a director on 2025-01-15 |
| 24/01/2524 January 2025 | Appointment of Amar Anil Urhekar as a director on 2025-01-15 |
| 22/12/2422 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | |
| 15/11/2415 November 2024 | Termination of appointment of Gail Louise Flockhart as a director on 2024-11-05 |
| 14/10/2414 October 2024 | Change of details for Fishawack Creative Limited as a person with significant control on 2024-08-01 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 01/08/241 August 2024 | Registered office address changed from 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS England to The Featherstone Building 66 City Road London EC1Y 2AL on 2024-08-01 |
| 24/04/2424 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 24/04/2424 April 2024 | |
| 02/02/242 February 2024 | Appointment of Mr John Richard Gransee as a director on 2024-01-22 |
| 28/11/2328 November 2023 | |
| 11/11/2311 November 2023 | |
| 14/10/2314 October 2023 | Termination of appointment of Brendan Ferretti as a director on 2023-10-09 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 05/05/235 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 05/05/235 May 2023 | |
| 29/03/2329 March 2023 |
| 29/03/2329 March 2023 | |
| 16/03/2316 March 2023 | Auditor's resignation |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 25/04/2225 April 2022 | Termination of appointment of David Snowball as a director on 2022-04-19 |
| 07/01/227 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 21/11/2121 November 2021 | Appointment of Mr Jonathan Koch as a director on 2021-11-02 |
| 14/02/1814 February 2018 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FISHAWACK MIDCO LIMITED |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MISS JENIFER KIRKLAND |
| 09/02/189 February 2018 | DIRECTOR APPOINTED RACHEL DAVIES |
| 09/02/189 February 2018 | DIRECTOR APPOINTED GAIL FLOCKHART |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR OLIVER JOHN DENNIS |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR DOMINIC THOMAS MILLER |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 09/02/189 February 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 09/02/189 February 2018 | SECRETARY APPOINTED JENIFER KIRKLAND |
| 05/02/185 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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