CARLOS PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 11/02/2511 February 2025 | Satisfaction of charge SC2574120010 in full |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 27/10/2427 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-10-31 |
| 18/01/2318 January 2023 | Registered office address changed from 236 Abbotswell Crescent Aberdeen Grampian AB12 3JT to C/O 70 Victoria Road Aberdeen AB11 9DS on 2023-01-18 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 29/07/2129 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/07/2029 July 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 29/07/1929 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 19/06/1819 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID MEHMOOD AHMED |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 18/07/1718 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/11/1512 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/11/145 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 08/03/148 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2574120012 |
| 08/03/148 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2574120013 |
| 08/03/148 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2574120011 |
| 08/03/148 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2574120014 |
| 05/03/145 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2574120010 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID MAHMOOD AHMED / 28/11/2013 |
| 11/11/1311 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/10/1230 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/11/1116 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/11/1011 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/11/0921 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY C & P (NOMINEES) LIMITED |
| 28/11/0828 November 2008 | RETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS |
| 18/11/0818 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / C & P (NOMINEES) LIMITED / 01/07/2008 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY THE GRANT SMITH LAW PRACTICE |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/06/0721 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/06/071 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/02/0719 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/01/074 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 252 UNION STREET ABERDEEN AB10 1TN |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/10/0619 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0613 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 28/10/0428 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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