CARMICHAEL ENGINEERING & CONSULTING LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-15 with no updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-03-31

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23/07/2423 July 2024 Change of details for Mr Rodney Joseph Carmichael as a person with significant control on 2024-07-23

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23/07/2423 July 2024 Director's details changed for Mr Mark Blakey on 2024-07-23

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23/07/2423 July 2024 Change of details for Mrs Collette Rose Carmichael as a person with significant control on 2024-07-23

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05/04/245 April 2024 Termination of appointment of Collette Rose Carmichael as a director on 2024-04-05

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05/04/245 April 2024 Termination of appointment of Collette Rose Carmichael as a secretary on 2024-04-05

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18/03/2418 March 2024 Confirmation statement made on 2024-03-15 with no updates

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23/12/2323 December 2023 Total exemption full accounts made up to 2023-03-31

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17/03/2317 March 2023 Confirmation statement made on 2023-03-15 with no updates

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09/02/239 February 2023 Registration of charge 061648210001, created on 2023-02-07

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03/01/233 January 2023 Total exemption full accounts made up to 2022-03-31

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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05/07/215 July 2021 Appointment of Mr Mark Blakey as a director on 2021-06-22

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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15/03/2115 March 2021 PSC'S CHANGE OF PARTICULARS / MRS COLLETTE ROSE CARMICHAEL / 15/03/2021

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15/03/2115 March 2021 SECRETARY'S CHANGE OF PARTICULARS / COLLETTE ROSE CARMICHAEL / 15/03/2021

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15/03/2115 March 2021 SECRETARY'S CHANGE OF PARTICULARS / COLLETTE ROSE CARMICHAEL / 15/03/2021

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15/03/2115 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOSEPH THOMAS CARMICHAEL / 15/03/2021

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15/03/2115 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS COLLETTE ROSE CARMICHAEL / 15/03/2021

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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14/08/1914 August 2019 COMPANY NAME CHANGED CARMICHAEL UK OFFICE SUPPORT LIMITED CERTIFICATE ISSUED ON 14/08/19

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14/08/1914 August 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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21/12/1821 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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03/11/173 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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30/11/1630 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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23/12/1523 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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14/08/1514 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / COLLETTE ROSE CARMICHAEL / 14/07/2015

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM STARBANK HOUSE 23 HIGH STREET THAME OXFORDSHIRE OX9 2BZ ENGLAND

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14/08/1514 August 2015 SECRETARY'S CHANGE OF PARTICULARS / COLLETTE ROSE CARMICHAEL / 14/07/2015

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14/08/1514 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOSEPH THOMAS CARMICHAEL / 14/07/2015

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07/08/157 August 2015 REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 34 UPPER HIGH STREET THAME OXFORDSHIRE OX9 2DN

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22/05/1522 May 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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29/04/1429 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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09/12/119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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26/04/1126 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/04/1022 April 2010 SAIL ADDRESS CREATED

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22/04/1022 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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13/01/1013 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOSEPH THOMAS CARMICHAEL / 01/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLLETTE ROSE CARMICHAEL / 01/10/2009

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28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / COLLETTE ROSE CARMICHAEL / 01/10/2009

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29/04/0929 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/08/085 August 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 34 UPPER HIGH STREET THAME OXFORDSHIRE OX9 2DN

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26/07/0826 July 2008 COMPANY NAME CHANGED CARMICHAEL UK LIMITED CERTIFICATE ISSUED ON 29/07/08

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25/04/0825 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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25/03/0725 March 2007 DIRECTOR RESIGNED

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25/03/0725 March 2007 SECRETARY RESIGNED

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16/03/0716 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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