CARMICHAEL COMPONENTS LIMITED

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Company Documents

Date	Description
04/11/244 November 2024	Confirmation statement made on 2024-09-30 with no updates View Document
16/08/2416 August 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
03/11/233 November 2023	Confirmation statement made on 2023-09-30 with no updates View Document
19/09/2319 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/09/2230 September 2022	Change of details for Mr Michael Sermon as a person with significant control on 2022-09-30 View Document
30/09/2230 September 2022	Confirmation statement made on 2022-09-30 with updates View Document
21/09/2221 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
19/11/2119 November 2021	Confirmation statement made on 2021-10-15 with updates View Document
19/11/2119 November 2021	Cessation of Najmudin Jesani as a person with significant control on 2020-11-29 View Document
12/07/2112 July 2021	Termination of appointment of Najmudin Jesani as a director on 2020-11-29 View Document
12/07/2112 July 2021	Termination of appointment of Najmudin Jesani as a secretary on 2020-11-29 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
20/07/2020 July 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/10/1918 October 2019	CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES View Document
14/05/1914 May 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
15/10/1815 October 2018	CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES View Document
30/07/1830 July 2018	PSC'S CHANGE OF PARTICULARS / MR MICHAEL SERMON / 20/07/2018 View Document
30/07/1830 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SERMON / 20/07/2018 View Document
19/06/1819 June 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/10/1713 October 2017	CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View Document
11/09/1711 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View Document
25/05/1625 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
16/10/1516 October 2015	Annual return made up to 12 October 2015 with full list of shareholders View Document
12/06/1512 June 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
13/10/1413 October 2014	Annual return made up to 12 October 2014 with full list of shareholders View Document
22/07/1422 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
21/10/1321 October 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View Document
21/10/1321 October 2013	Annual return made up to 12 October 2013 with full list of shareholders View Document
27/08/1327 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
12/10/1212 October 2012	Annual return made up to 12 October 2012 with full list of shareholders View Document
15/06/1215 June 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
10/10/1110 October 2011	Annual return made up to 4 October 2011 with full list of shareholders View Document
19/07/1119 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
04/10/104 October 2010	Annual return made up to 4 October 2010 with full list of shareholders View Document
06/07/106 July 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
22/12/0922 December 2009	Annual return made up to 4 October 2009 with full list of shareholders View Document
22/12/0922 December 2009	SAIL ADDRESS CREATED View Document
22/12/0922 December 2009	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SERMON / 22/12/2009 View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NAJMUDIN JESANI / 22/12/2009 View Document
11/06/0911 June 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
07/10/087 October 2008	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View Document

11/08/0811 August 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
05/10/075 October 2007	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View Document
03/09/073 September 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
05/01/075 January 2007	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View Document
04/11/064 November 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
01/11/051 November 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
13/10/0513 October 2005	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View Document
19/10/0419 October 2004	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View Document
29/09/0429 September 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
30/12/0330 December 2003	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View Document
16/08/0316 August 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
29/11/0229 November 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
17/10/0217 October 2002	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View Document
11/10/0111 October 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
10/10/0110 October 2001	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View Document
10/10/0010 October 2000	RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View Document
11/08/0011 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
06/12/996 December 1999	RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS View Document
22/10/9922 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
02/11/982 November 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
13/10/9813 October 1998	RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS View Document
30/10/9730 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
16/10/9716 October 1997	RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS View Document
22/10/9622 October 1996	RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS View Document
13/10/9613 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
28/01/9628 January 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
10/10/9510 October 1995	RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS View Document
15/01/9515 January 1995	REGISTERED OFFICE CHANGED ON 15/01/95 FROM: 26 PIELD HEATH ROAD, UXBRIDGE, MIDDX, UB8 3NG View Document
04/01/954 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
14/10/9414 October 1994	RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS View Document
24/02/9424 February 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View Document
20/10/9320 October 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
13/11/9213 November 1992	RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS View Document
01/11/921 November 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
14/11/9114 November 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
29/10/9129 October 1991	RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS View Document
06/03/916 March 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
06/03/916 March 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
11/12/9011 December 1990	RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS View Document
27/11/8927 November 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View Document
27/11/8927 November 1989	RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS View Document
22/11/8822 November 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
22/11/8822 November 1988	RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS View Document
27/11/8727 November 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View Document
27/11/8727 November 1987	RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS View Document
13/11/8713 November 1987	REGISTERED OFFICE CHANGED ON 13/11/87 FROM: 29 FEATHERSTONE ROAD, SOUTHALL, MIDDLESEX View Document
17/06/8717 June 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document

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