CARTER BUSINESS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 07/01/257 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 14/07/2314 July 2023 | Director's details changed for Mr Robert Mccartney Cavill on 2023-07-14 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-06 with updates |
| 06/05/226 May 2022 | Satisfaction of charge 1 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 03/12/213 December 2021 | Director's details changed for Mr Stephen George Oxley on 2021-12-03 |
| 03/12/213 December 2021 | Director's details changed for Mr Graham Nicholson on 2021-12-03 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/12/142 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/11/1326 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/12/1221 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/12/1031 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NICHOLSON / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE OXLEY / 16/12/2009 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: UNIT 22 TEAM VALLEY BUSINESS CENTRE EARLSWAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0RQ |
| 10/12/0610 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 01/12/981 December 1998 | NEW SECRETARY APPOINTED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | SECRETARY RESIGNED |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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