CARTER MACKENZIE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-13 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Change of details for Mr Andrew Charles Hain Moyes as a person with significant control on 2022-10-14 |
| 30/10/2330 October 2023 | Director's details changed for Mr Andrew Charles Hain Moyes on 2022-10-14 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 26/10/2226 October 2022 | Change of details for Mr Andrew Charles Hain Moyes as a person with significant control on 2022-10-01 |
| 29/04/2229 April 2022 | Unaudited abridged accounts made up to 2021-03-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 15/11/2115 November 2021 | Certificate of change of name |
| 15/11/2115 November 2021 | Change of name notice |
| 29/03/2129 March 2021 | Annual accounts for year ending 29 Mar 2021 |
| 22/03/2122 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | 06/04/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 06/04/186 April 2018 | Annual accounts for year ending 06 Apr 2018 |
| 22/12/1722 December 2017 | 07/04/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HAIN MOYES / 02/08/2017 |
| 02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HAIN MOYES / 02/08/2017 |
| 07/04/177 April 2017 | Annual accounts for year ending 07 Apr 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 7 April 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM CHARTER HOUSE 62 HILLS ROAD CAMBRIDGE CB2 1LA |
| 15/07/1615 July 2016 | PREVEXT FROM 31/10/2015 TO 31/03/2016 |
| 07/04/167 April 2016 | Annual accounts for year ending 07 Apr 2016 |
| 14/10/1514 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/11/144 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/11/137 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM SUNNINGDALE HOUSE BAKERS WOOD DENHAM UXBRIDGE MIDDLESEX UB9 4LF UNITED KINGDOM |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES HAIN MOYES / 01/10/2012 |
| 02/11/122 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 14 LEADEN HILL ORWELL ROYSTON HERTFORDSHIRE SG8 5QH |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY AMANDA MOYES |
| 19/01/1219 January 2012 | Annual return made up to 13 October 2011 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES HAIN MOYES / 06/01/2012 |
| 02/11/112 November 2011 | DISS40 (DISS40(SOAD)) |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/11/1026 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/11/0911 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES HAIN MOYES / 13/10/2009 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 62 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1LA |
| 14/11/0314 November 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 30/07/0330 July 2003 | SECRETARY RESIGNED |
| 30/07/0330 July 2003 | NEW SECRETARY APPOINTED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 35 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1NT |
| 01/05/021 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 07/03/027 March 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 1 MEPHAM STREET LONDON SE1 8SH |
| 06/03/026 March 2002 | COMPANY NAME CHANGED MOYES JONES RECRUITMENT LTD. CERTIFICATE ISSUED ON 06/03/02 |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 5 SHERWOOD STREET LONDON W1V 7RA |
| 12/01/0112 January 2001 | COMPANY NAME CHANGED 1ST FOR CHILDREN LTD CERTIFICATE ISSUED ON 12/01/01 |
| 13/10/0013 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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