CARLING TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Termination of appointment of Kelly Halsey as a secretary on 2025-02-27 |
| 03/03/253 March 2025 | Appointment of Mr Roger Désiré Van Hal as a secretary on 2025-02-27 |
| 17/01/2517 January 2025 | Appointment of Mr Ashley Golland as a director on 2025-01-15 |
| 31/10/2431 October 2024 | Termination of appointment of Andrew Liddle as a director on 2024-10-24 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 10/02/2310 February 2023 | Register inspection address has been changed from Tozers Llp Broadwalk House Southernhay West Exeter Devon EX1 1UA to Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 05/04/225 April 2022 | Cessation of Carling Technologies Inc as a person with significant control on 2021-11-30 |
| 05/04/225 April 2022 | Notification of Littelfuse, Inc. as a person with significant control on 2021-11-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Appointment of Mr Edwin Richard Van Erk as a director on 2021-11-30 |
| 06/12/216 December 2021 | Termination of appointment of Ryan Roth as a secretary on 2021-11-30 |
| 06/12/216 December 2021 | Appointment of Mr Roger Désiré Van Hal as a director on 2021-11-30 |
| 06/12/216 December 2021 | Termination of appointment of Chris Sorenson as a director on 2021-11-30 |
| 06/12/216 December 2021 | Termination of appointment of Richard Sorenson as a director on 2021-11-30 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 16/07/2116 July 2021 | Appointment of Mrs Kelly Halsey as a secretary on 2021-07-01 |
| 16/07/2116 July 2021 | Termination of appointment of Michael Salvatore Fanzo as a secretary on 2021-06-30 |
| 16/07/2116 July 2021 | Appointment of Mr Andrew Liddle as a director on 2021-07-01 |
| 22/03/2122 March 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/01/209 January 2020 | SECRETARY APPOINTED MR RYAN ROTH |
| 10/10/1910 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 03/05/193 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SORENSON |
| 25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLING TECHNOLOGIES INC |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY EMLYN HARRIS |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRIS SORENSON |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MR RICHARD SORENSON |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR CHRIS SORENSON |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR CHRIS SORENSON |
| 08/09/168 September 2016 | SECRETARY APPOINTED MR EMLYN HARRIS |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROSENTHAL |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SORENSON |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, SECRETARY EDWARD ROSENTHAL |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1514 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1415 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY DOMINIC KEMPSON |
| 30/09/1330 September 2013 | SECRETARY APPOINTED MR MICHAEL SALVATORE FANZO |
| 30/09/1330 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 20/03/1320 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/09/1213 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROSENTHAL / 13/09/2011 |
| 07/11/117 November 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD W SORENSON / 13/09/2011 |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | 13/09/10 NO CHANGES |
| 08/04/108 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 27/11/0927 November 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 16/11/0916 November 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/04/092 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 13/09/08; NO CHANGE OF MEMBERS |
| 01/04/081 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | ADOPT MEM AND ARTS 27/11/00 |
| 09/11/009 November 2000 | COMPANY NAME CHANGED CARLINGSWITCH LIMITED CERTIFICATE ISSUED ON 10/11/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 24/04/9924 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/10/969 October 1996 | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/09/9314 September 1993 | SECRETARY RESIGNED |
| 27/06/9327 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/06/9311 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9311 June 1993 | NEW SECRETARY APPOINTED |
| 05/10/925 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/10/925 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9222 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/09/9124 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/918 April 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | REGISTERED OFFICE CHANGED ON 14/03/91 FROM: C/O 6 DOWGATE HILL LONDON EC4R 2SS |
| 07/02/917 February 1991 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/9020 December 1990 | REGISTERED OFFICE CHANGED ON 20/12/90 FROM: 4, THE AIRPORT BUSINESS PARK EXETER AIRPORT CLYST HONITON EXETER, DEVON EX5 2UL |
| 23/10/9023 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | AUDITOR'S RESIGNATION |
| 19/10/8919 October 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 25/01/8925 January 1989 | REGISTERED OFFICE CHANGED ON 25/01/89 FROM: LIVERPOOL HOUSE 15/17 ELDON STREET LONXN EC2M 7RQ |
| 03/11/883 November 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 30/08/8830 August 1988 | £ NC 200/50000 |
| 30/08/8830 August 1988 | WD 02/08/88 AD 29/04/88--------- £ SI 49800@1=49800 £ IC 200/50000 |
| 30/08/8830 August 1988 | NC INC ALREADY ADJUSTED 26/01/88 |
| 13/06/8813 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | NEW DIRECTOR APPOINTED |
| 07/12/877 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 07/12/877 December 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/07/8714 July 1987 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/8711 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 27/03/6927 March 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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