CARRISMA DIGITAL COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Audited abridged accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 07/10/237 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 28/10/2228 October 2022 | Audited abridged accounts made up to 2021-12-31 |
| 08/10/218 October 2021 | Audited abridged accounts made up to 2020-12-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-08-31 with no updates |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN CARR |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1431 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/02/1414 February 2014 | SECTION 519 |
| 11/11/1311 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030971720003 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JAYNE HEPBURN / 14/10/2011 |
| 06/09/126 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 10/10/0910 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/09/091 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 30/04/0930 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 21/01/0921 January 2009 | SECRETARY APPOINTED JAMES EDWARD HODGES |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTINA STRAIN |
| 15/09/0815 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BRADLEY |
| 19/09/0719 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: G OFFICE CHANGED 16/05/06 DIDDINGTON FARM DIDDINGTON LANE MERIDEN WEST MIDLANDS CV7 7HQ |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: G OFFICE CHANGED 30/03/06 11 STUARTS GREEN PEDMORE STOURBRIDGE WEST MIDLANDS DY9 0XR |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: G OFFICE CHANGED 02/08/02 26 SWINDELL ROAD PEDMORE STOURBRIDGE WEST MIDLANDS |
| 14/02/0214 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 |
| 03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/973 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 28/02/97 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | COMPANY NAME CHANGED FLOWSIGN LIMITED CERTIFICATE ISSUED ON 08/11/95 |
| 23/10/9523 October 1995 | NEW SECRETARY APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/10/9510 October 1995 | REGISTERED OFFICE CHANGED ON 10/10/95 FROM: G OFFICE CHANGED 10/10/95 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTS WD7 7AR |
| 10/10/9510 October 1995 | ALTER MEM AND ARTS 02/10/95 |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | SECRETARY RESIGNED |
| 31/08/9531 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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