CARTERS CONSULTING LIMITED
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Date | Description |
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04/02/254 February 2025 | Director's details changed for Ms Ciara Nicole Carter on 2025-01-28 |
04/02/254 February 2025 | Confirmation statement made on 2025-01-28 with updates |
31/01/2431 January 2024 | Confirmation statement made on 2024-01-28 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
30/01/2330 January 2023 | Confirmation statement made on 2023-01-28 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
13/12/2213 December 2022 | Micro company accounts made up to 2021-12-31 |
31/01/2231 January 2022 | Confirmation statement made on 2022-01-28 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
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 |
20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
17/02/1617 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CARTER / 25/08/2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 13 BAKERS CLOSE SOUTH WOODHAM FERRERS CHELMSFORD CM3 5JF |
18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
26/03/1526 March 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM GROVELEY HOUSE NEW DOMEWOOD COPTHORNE WEST SUSSEX RH10 3HE |
10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CARTER / 10/10/2014 |
10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CARTER / 10/10/2014 |
05/06/145 June 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 2 |
05/06/145 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
05/06/145 June 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 2 |
09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
30/04/1430 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
31/01/1431 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
19/07/1319 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
04/02/134 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
25/04/1225 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
30/01/1230 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
14/04/1114 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
31/01/1131 January 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CARTER / 30/01/2010 |
03/02/103 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 1 FORSTAL ROAD AYLESFORD KENT ME20 7AU |
26/11/0926 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
27/05/0927 May 2009 | DISS40 (DISS40(SOAD)) |
26/05/0926 May 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
03/03/093 March 2009 | FIRST GAZETTE |
05/11/085 November 2008 | APPOINTMENT TERMINATED SECRETARY JOHN CHAMPION |
12/06/0812 June 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
19/02/0819 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
29/03/0729 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 60 BROADHURST ASHTEAD SURREY KT21 1QF |
10/05/0610 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
16/03/0616 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
28/02/0528 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
22/03/0422 March 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
09/03/039 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
11/02/0211 February 2002 | DIRECTOR RESIGNED |
11/02/0211 February 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
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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