CARLTON INFORMATION CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
| 28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
| 20/05/2420 May 2024 | Application to strike the company off the register |
| 17/05/2417 May 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 19/07/2319 July 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 28/07/2128 July 2021 | Appointment of Mrs Victoria Louise Carlton as a secretary on 2021-07-28 |
| 28/07/2128 July 2021 | Termination of appointment of Eilisha Carlton as a secretary on 2021-07-28 |
| 09/07/219 July 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 13/06/1913 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 12/06/1812 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 02/06/172 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/12/1515 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA CARLTON |
| 05/03/155 March 2015 | SECRETARY APPOINTED MISS EILISHA CARLTON |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CARLTON / 07/02/2014 |
| 07/01/157 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CARLTON / 07/02/2014 |
| 07/01/157 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CARLTON / 07/02/2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 189 MULLWAY LETCHWORTH GARDEN CITY SG6 4BD |
| 16/12/1316 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/01/134 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/01/126 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/02/1118 February 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CARLTON / 01/10/2009 |
| 15/01/1015 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CARLTON / 01/10/2009 |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 29/09/0829 September 2008 | CURRSHO FROM 30/04/2008 TO 30/04/2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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