CARTERS CONSULTING LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Director's details changed for Ms Ciara Nicole Carter on 2025-01-28

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04/02/254 February 2025 Confirmation statement made on 2025-01-28 with updates

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31/01/2431 January 2024 Confirmation statement made on 2024-01-28 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-28 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Micro company accounts made up to 2021-12-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-28 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 UNAUDITED ABRIDGED

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/02/1617 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CARTER / 25/08/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 13 BAKERS CLOSE SOUTH WOODHAM FERRERS CHELMSFORD CM3 5JF

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/03/1526 March 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM GROVELEY HOUSE NEW DOMEWOOD COPTHORNE WEST SUSSEX RH10 3HE

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CARTER / 10/10/2014

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CARTER / 10/10/2014

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05/06/145 June 2014 05/06/14 STATEMENT OF CAPITAL GBP 2

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05/06/145 June 2014 RETURN OF PURCHASE OF OWN SHARES

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05/06/145 June 2014 03/04/14 STATEMENT OF CAPITAL GBP 2

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09/05/149 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/04/1430 April 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/01/1431 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/07/1319 July 2013 31/12/12 TOTAL EXEMPTION FULL

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04/02/134 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/04/1225 April 2012 31/12/11 TOTAL EXEMPTION FULL

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30/01/1230 January 2012 Annual return made up to 28 January 2012 with full list of shareholders

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14/04/1114 April 2011 31/12/10 TOTAL EXEMPTION FULL

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31/01/1131 January 2011 Annual return made up to 28 January 2011 with full list of shareholders

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25/09/1025 September 2010 31/12/09 TOTAL EXEMPTION FULL

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CARTER / 30/01/2010

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03/02/103 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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27/11/0927 November 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 1 FORSTAL ROAD AYLESFORD KENT ME20 7AU

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26/11/0926 November 2009 31/12/08 TOTAL EXEMPTION FULL

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 December 2007

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27/05/0927 May 2009 DISS40 (DISS40(SOAD))

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26/05/0926 May 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 FIRST GAZETTE

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05/11/085 November 2008 APPOINTMENT TERMINATED SECRETARY JOHN CHAMPION

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12/06/0812 June 2008 PREVSHO FROM 31/03/2008 TO 31/12/2007

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 March 2007

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19/02/0819 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/03/0729 March 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 DIRECTOR'S PARTICULARS CHANGED

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07/11/067 November 2006 REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 60 BROADHURST ASHTEAD SURREY KT21 1QF

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10/05/0610 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/05/0610 May 2006 NEW SECRETARY APPOINTED

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16/03/0616 March 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/02/0528 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/03/0422 March 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/03/039 March 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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11/02/0211 February 2002 DIRECTOR RESIGNED

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11/02/0211 February 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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28/01/0228 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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