CARM GROUP LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Total exemption full accounts made up to 2024-07-31

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22/04/2522 April 2025 Previous accounting period shortened from 2024-07-31 to 2024-07-30

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Termination of appointment of Michael James Sams as a director on 2024-07-22

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24/07/2424 July 2024 Confirmation statement made on 2024-07-23 with updates

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24/07/2424 July 2024 Change of details for Miss Carol Ann Robinson as a person with significant control on 2024-07-22

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24/07/2424 July 2024 Cessation of Michael James Sams as a person with significant control on 2024-07-22

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-07-31

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04/09/234 September 2023 Change of details for Mr Michael James Sams as a person with significant control on 2023-09-04

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04/09/234 September 2023 Director's details changed for Miss Carol Ann Robinson on 2023-09-04

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with updates

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04/09/234 September 2023 Change of details for Miss Carol Ann Robinson as a person with significant control on 2023-09-04

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/01/2226 January 2022 Cancellation of shares. Statement of capital on 2021-12-22

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26/01/2226 January 2022 Purchase of own shares.

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12/01/2212 January 2022 Cessation of Herman Abel as a person with significant control on 2021-12-22

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15/11/2115 November 2021 Certificate of change of name

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11/10/2111 October 2021 Registration of charge 114361540004, created on 2021-10-01

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06/10/216 October 2021 Termination of appointment of Herman Abel as a director on 2021-09-29

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05/10/215 October 2021 Registration of charge 114361540003, created on 2021-10-01

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/01/2125 January 2021 31/07/20 TOTAL EXEMPTION FULL

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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10/06/2010 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114361540002

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26/03/2026 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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20/11/1920 November 2019 COMPANY NAME CHANGED ALERON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/11/19

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16/10/1916 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114361540001

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23/09/1923 September 2019 PREVEXT FROM 30/06/2019 TO 31/07/2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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05/09/195 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANN ROBINSON

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05/09/195 September 2019 CESSATION OF ERIKS EIHMANIS AS A PSC

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05/09/195 September 2019 DIRECTOR APPOINTED MS CAROL ANN ROBINSON

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19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR ERIKS EIHMANIS

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/07/1931 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SAMS / 26/07/2019

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31/07/1931 July 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SAMS / 26/07/2019

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29/07/1929 July 2019 PSC'S CHANGE OF PARTICULARS / MR ERIKS EIHMANIS / 24/07/2019

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29/07/1929 July 2019 PSC'S CHANGE OF PARTICULARS / MR HERMAN ABEL / 24/07/2019

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN ABEL / 26/07/2019

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIKS EIHMANIS / 24/07/2019

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM UNIT 4 DARIN COURT CROWNHILL MILTON KEYNES BUCKINGHAMSHIRE MK7 8PA UNITED KINGDOM

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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27/06/1827 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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