CARNELIAN SOLUTIONS LIMITED

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Company Documents

DateDescription
16/06/1716 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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06/05/176 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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

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20/01/1720 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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16/05/1616 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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

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03/01/163 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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10/05/1510 May 2015 Annual return made up to 26 April 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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02/01/152 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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10/05/1410 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/05/1324 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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

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05/01/135 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/05/126 May 2012 Annual return made up to 26 April 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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15/12/1115 December 2011 30/04/11 TOTAL EXEMPTION FULL

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08/05/118 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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12/10/1012 October 2010 30/04/10 TOTAL EXEMPTION FULL

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08/05/108 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEWIS / 26/04/2010

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08/05/108 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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30/10/0930 October 2009 30/04/09 TOTAL EXEMPTION FULL

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13/05/0913 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/04/0828 April 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 DIRECTOR'S PARTICULARS CHANGED

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24/09/0724 September 2007 SECRETARY'S PARTICULARS CHANGED

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: G OFFICE CHANGED 11/09/07 14 YALE COURT HONEYBOURNE ROAD LONDON NW6 1JF

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27/04/0727 April 2007 SECRETARY RESIGNED

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27/04/0727 April 2007 NEW SECRETARY APPOINTED

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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27/04/0727 April 2007 DIRECTOR RESIGNED

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26/04/0726 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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