CARLTON FINANCIAL CONSULTING LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-08 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-08 with no updates

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/02/2118 February 2021 28/02/20 TOTAL EXEMPTION FULL

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15/02/2115 February 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/02/2021

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARITY SECRETARIAL LIMITED / 01/04/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARITY SECRETARIAL LTD / 23/10/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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05/12/175 December 2017 28/02/17 TOTAL EXEMPTION FULL

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 28 February 2016

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08/02/168 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/02/159 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/02/1410 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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08/02/138 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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08/02/128 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/02/1110 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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10/02/1110 February 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARITY SECRETARIAL LTD / 28/07/2010

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/02/108 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARITY SECRETARIAL LTD / 08/02/2010

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08/02/108 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 28 February 2009

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09/02/099 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 SECRETARY'S CHANGE OF PARTICULARS / CLARITY SECRETARIAL LTD / 30/08/2008

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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12/02/0812 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/10/0722 October 2007 NEW SECRETARY APPOINTED

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22/10/0722 October 2007 SECRETARY RESIGNED

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11/07/0711 July 2007 DIRECTOR RESIGNED

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29/03/0729 March 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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13/03/0613 March 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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15/06/0515 June 2005 REGISTERED OFFICE CHANGED ON 15/06/05 FROM: ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE

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11/04/0511 April 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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05/08/045 August 2004 NEW DIRECTOR APPOINTED

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16/04/0416 April 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 NEW DIRECTOR APPOINTED

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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24/02/0324 February 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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21/02/0221 February 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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19/06/0119 June 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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03/04/013 April 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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11/05/0011 May 2000 SECRETARY RESIGNED

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11/05/0011 May 2000 NEW SECRETARY APPOINTED

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08/02/008 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/02/008 February 2000 SECRETARY RESIGNED

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