CARRA BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Confirmation statement made on 2024-12-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-11 with no updates

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09/06/239 June 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-11 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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05/09/185 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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11/12/1711 December 2017 PSC'S CHANGE OF PARTICULARS / CAROL HATTERSLEY / 11/12/2017

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11/12/1711 December 2017 PSC'S CHANGE OF PARTICULARS / RALPH NEVILLE HATTERSLEY / 11/12/2017

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / RALPH NEVILLE HATTERSLEY / 11/12/2017

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25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/01/165 January 2016 Annual return made up to 11 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/01/157 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/12/1330 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/01/137 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/12/1129 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/01/115 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RALPH NEVILLE HATTERSLEY / 11/12/2009

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24/12/0924 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RALPH NEVILLE HATTERSLEY / 01/12/2009

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23/12/0923 December 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROL HATTERSLEY / 01/12/2009

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/12/0811 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0717 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/01/0710 January 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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10/01/0710 January 2007 DIRECTOR'S PARTICULARS CHANGED

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10/01/0710 January 2007 SECRETARY'S PARTICULARS CHANGED

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27/03/0627 March 2006 SECRETARY'S PARTICULARS CHANGED

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27/03/0627 March 2006 DIRECTOR'S PARTICULARS CHANGED

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27/03/0627 March 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/04/0423 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0412 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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14/12/0114 December 2001 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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13/09/0113 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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11/01/0111 January 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 EXEMPTION FROM APPOINTING AUDITORS 13/12/99

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10/01/0010 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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23/12/9923 December 1999 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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17/12/9817 December 1998 DIRECTOR RESIGNED

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17/12/9817 December 1998 NEW SECRETARY APPOINTED

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17/12/9817 December 1998 SECRETARY RESIGNED

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17/12/9817 December 1998 NEW DIRECTOR APPOINTED

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17/12/9817 December 1998 REGISTERED OFFICE CHANGED ON 17/12/98 FROM: THE RRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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11/12/9811 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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