CARLTON COMPUTER SERVICES LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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06/01/256 January 2025 Confirmation statement made on 2024-12-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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09/01/249 January 2024 Confirmation statement made on 2023-12-30 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-04-30

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30/12/2230 December 2022 Confirmation statement made on 2022-12-30 with no updates

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30/11/2230 November 2022 Registered office address changed from Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE on 2022-11-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Total exemption full accounts made up to 2021-04-30

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30/01/2230 January 2022 Confirmation statement made on 2021-12-31 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/04/212 April 2021 30/04/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 UNAUDITED ABRIDGED

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/01/168 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/02/1516 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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13/02/1513 February 2015 APPOINTMENT TERMINATED, DIRECTOR IVOR ALLAN

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/04/1410 April 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/02/136 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/04/123 April 2012 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 121 MOFFAT STREET GLASGOW G5 0ND SCOTLAND

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 63 CARLTON PLACE GLASGOW G5 9TW

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15/03/1215 March 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/02/113 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/02/109 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/02/0919 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/01/074 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/01/0610 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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18/02/0518 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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12/01/0412 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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31/12/0231 December 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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10/01/0210 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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08/02/018 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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21/12/9921 December 1999 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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18/12/9818 December 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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12/06/9812 June 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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01/05/971 May 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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03/03/973 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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18/12/9518 December 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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17/02/9517 February 1995 DIRECTOR'S PARTICULARS CHANGED

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17/02/9517 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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04/11/944 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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24/05/9424 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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10/01/9410 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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22/11/9322 November 1993 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04

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02/06/932 June 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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23/12/9223 December 1992 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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14/07/9214 July 1992 REGISTERED OFFICE CHANGED ON 14/07/92 FROM: 63 CARLTON PLACE GLASGOW

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01/07/921 July 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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06/02/926 February 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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06/02/926 February 1992 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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06/02/926 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/02/926 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/02/926 February 1992 REGISTERED OFFICE CHANGED ON 06/02/92 FROM: 40 CARLTON PLACE GLASGOW G5 9TW

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28/11/9128 November 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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04/09/904 September 1990 NEW DIRECTOR APPOINTED

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10/07/9010 July 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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07/03/907 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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15/06/8915 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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15/06/8915 June 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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14/06/8914 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/11/8724 November 1987 RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS

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24/11/8724 November 1987 FULL ACCOUNTS MADE UP TO 31/07/87

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20/10/8620 October 1986 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/09/8616 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/08/8629 August 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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21/08/8621 August 1986 REGISTERED OFFICE CHANGED ON 21/08/86 FROM: 40 CARLTON PLACE GLASGOW G5 9TR

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28/07/8628 July 1986 CERTIFICATE OF INCORPORATION

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