CARTER SECURITY LIMITED
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Date | Description |
---|---|
24/04/2524 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
19/06/2419 June 2024 | Total exemption full accounts made up to 2023-12-31 |
25/04/2425 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
08/06/238 June 2023 | Change of details for Carter Group Limitedd as a person with significant control on 2023-06-08 |
07/06/237 June 2023 | Cessation of Danny Cosker as a person with significant control on 2022-09-30 |
07/06/237 June 2023 | Notification of Carter Group Limitedd as a person with significant control on 2022-09-30 |
11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
04/01/224 January 2022 | Confirmation statement made on 2021-12-25 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
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 |
10/09/1910 September 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 101 |
04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
09/05/189 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
14/07/1714 July 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM SUITE D, UNIT 12 BRUNEL ROAD MANOR TRADING ESTATE BENFLEET ESSEX SS7 4PS ENGLAND |
17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
05/08/165 August 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 8 ARUNDEL ROAD ROMFORD RM3 0RT |
09/03/169 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074749070001 |
10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
28/01/1628 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
23/01/1523 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
20/02/1420 February 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
21/01/1321 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 21 HUBBARDS CHASE HORNCHURCH ESSEX RM11 3DD ENGLAND |
14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
01/03/121 March 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
01/03/121 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS KRYSTAL SIMMONDS / 21/12/2010 |
15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX |
19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY RAPID BUSINESS SERVICES LIMITED |
19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS KRYSTAL SIMMONS / 21/12/2010 |
19/01/1119 January 2011 | SECRETARY APPOINTED MISS KRYSTAL SIMMONS |
19/01/1119 January 2011 | DIRECTOR APPOINTED MR DANNY COSKER |
19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TOM ROBINSON |
21/12/1021 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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