CARLM DESIGN LTD.

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-04-30 with no updates

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14/06/2414 June 2024 Unaudited abridged accounts made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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13/03/2413 March 2024 Confirmation statement made on 2023-06-08 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/06/238 June 2023 Unaudited abridged accounts made up to 2022-12-31

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08/06/238 June 2023 Statement of capital following an allotment of shares on 2023-05-19

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13/03/2313 March 2023 Confirmation statement made on 2023-01-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/05/192 May 2019 REGISTERED OFFICE CHANGED ON 02/05/2019 FROM C/O ACCOUNTSABILITY (SHEFFIELD) LTD PROGRESS HOUSE 206 WHITE LANE GLEADLESS SHEFFIELD S12 3GL

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/01/1618 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/01/1516 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/06/149 June 2014 COMPANY NAME CHANGED CARLM BUILD LIMITED CERTIFICATE ISSUED ON 09/06/14

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08/06/148 June 2014 APPOINTMENT TERMINATED, DIRECTOR MAUREEN O'BYRNE

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20/01/1420 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/02/1326 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/04/125 April 2012 Annual return made up to 17 January 2012 with full list of shareholders

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04/04/124 April 2012 APPOINTMENT TERMINATED, SECRETARY SIMON EASTHOPE

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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11/11/1111 November 2011 COMPANY NAME CHANGED CARLM DESIGN & BUILD LIMITED CERTIFICATE ISSUED ON 11/11/11

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/08/119 August 2011 DIRECTOR APPOINTED MRS MAUREEN O'BYRNE

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17/01/1117 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/01/1018 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES MACHIN / 18/01/2010

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/10/0922 October 2009 PREVSHO FROM 31/01/2009 TO 31/12/2008

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17/02/0917 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM ACCOUNTSABILITY (SHEFFIELD) LIMITED, 6 BISHOPDALE RISE SHEFFIELD S20 5PE

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16/02/0916 February 2009 LOCATION OF DEBENTURE REGISTER

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16/02/0916 February 2009 LOCATION OF REGISTER OF MEMBERS

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17/01/0817 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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