CARPLUS TECHNOLOGY LTD

Company Documents

DateDescription
24/06/2524 June 2025 Accounts for a dormant company made up to 2025-01-31

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11/02/2511 February 2025 Confirmation statement made on 2025-01-15 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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10/05/2410 May 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-15 with no updates

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with updates

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06/03/236 March 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/01/235 January 2023 Confirmation statement made on 2023-01-02 with no updates

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16/02/2216 February 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-02 with no updates

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19/02/2119 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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12/02/1912 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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13/02/1813 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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23/01/1823 January 2018 CESSATION OF JIE WANG AS A PSC

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23/01/1823 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEIXING DAN

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23/01/1823 January 2018 APPOINTMENT TERMINATED, SECRETARY JIE WANG

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23/01/1823 January 2018 REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 35 IVOR PLACE LOWER GROUND LONDON NW1 6EA ENGLAND

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23/01/1823 January 2018 DIRECTOR APPOINTED WEIXING DAN

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23/01/1823 January 2018 SECRETARY APPOINTED WEIXING DAN

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR JIE WANG

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21/02/1721 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/01/1718 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / JIE WANG / 15/01/2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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17/01/1717 January 2017 SECRETARY APPOINTED JIE WANG

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17/01/1717 January 2017 APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED

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17/01/1717 January 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP ENGLAND

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07/02/167 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/01/1630 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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30/01/1630 January 2016 REGISTERED OFFICE CHANGED ON 30/01/2016 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP

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30/01/1630 January 2016 CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED

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30/01/1630 January 2016 APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED

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01/02/151 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/01/1524 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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16/01/1416 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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