CARLOW INVESTMENTS & HOLDINGS (UK & IRELAND) LTD
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| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Previous accounting period shortened from 2024-09-28 to 2024-09-27 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-11-26 with updates |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-11-26 with updates |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-09-28 |
| 23/06/2323 June 2023 | Previous accounting period shortened from 2022-09-29 to 2022-09-28 |
| 22/05/2322 May 2023 | Statement of capital following an allotment of shares on 2023-04-01 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-26 with updates |
| 03/12/223 December 2022 | Previous accounting period extended from 2022-03-29 to 2022-09-29 |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-03-30 |
| 28/12/2128 December 2021 | Previous accounting period shortened from 2021-03-30 to 2021-03-29 |
| 15/12/2115 December 2021 | Director's details changed for Mr James Patrick Paul Mcclean on 2021-12-15 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-26 with updates |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 20/10/2020 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK MCCLEAN / 20/10/2020 |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 19/12/1919 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 02/11/182 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/11/1721 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 08/11/168 November 2016 | COMPANY NAME CHANGED CRUISE CONTROL SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 08/11/16 |
| 21/08/1621 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/11/1510 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/11/146 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, SECRETARY CAREY SHAKESPEARE |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 66-68 CHERRYWOOD ROAD BORDESLEY GREEN BIRMINGHAM WEST MIDLANDS B9 4ND |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/10/1230 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/12/1122 December 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK MCCLEAN / 29/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 27 October 2009 with full list of shareholders |
| 31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/11/009 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/06/005 June 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 01/12/991 December 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152-160 CITY ROAD LONDON EC1V 2HH |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 27/10/9827 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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