CARLINO CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARLEEN BOONAERT / 09/05/2018 |
| 10/01/1810 January 2018 | DISS40 (DISS40(SOAD)) |
| 09/01/189 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/08/1625 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 18/06/1618 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/06/159 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/06/145 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/05/1330 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/08/1227 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/06/126 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O LTDONLINE COVENTIS 1ST FLOOR, OFFICE 1 THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM COVENTIS BUSINESS CENTER 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL UNITED KINGDOM |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM COVENTIS BUSINESS CENTER 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL UNITED KINGDOM |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM C/O LTDONLINE COVENTIS FIRST FLOOR OFFICE 1 THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND |
| 25/05/1125 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM COVENTIS BUSINESS CENTER 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/08/1016 August 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARLEEN BOONAERT / 22/05/2010 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY COMPANIES SECRETARY SERVICE LTD |
| 28/05/1028 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM DEPT-1 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA |
| 28/05/1028 May 2010 | CORPORATE SECRETARY APPOINTED COVENTIS CORPORATE SERVICES LTD |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM DEPT 1, 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND |
| 22/05/0822 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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