CARTER ENGINEERING BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/10/2114 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM REDHILL ROAD HAY MILLS BIRMINGHAM B25 8EY |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/07/1729 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR JOHN CARTER SCOTT |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/07/1024 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/08/993 August 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | SECRETARY RESIGNED |
| 26/03/9826 March 1998 | NEW SECRETARY APPOINTED |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED |
| 21/08/9721 August 1997 | SECRETARY RESIGNED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | NC INC ALREADY ADJUSTED 08/12/95 |
| 04/01/964 January 1996 | ALLOT S 95 08/12/95 |
| 04/01/964 January 1996 | £ NC 100000/125000 08/12 |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | NEW SECRETARY APPOINTED |
| 15/02/9515 February 1995 | SECRETARY RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/09/9415 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/948 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/948 July 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | £ NC 1000/100000 04/03/94 |
| 16/03/9416 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9416 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/94 |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | COMPANY NAME CHANGED PROGRESSIVE CONTROL SYSTEMS LIMI TED CERTIFICATE ISSUED ON 23/02/94 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 07/05/937 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9226 August 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/9113 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/07/915 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company