THOMAS CARTER PROJECTS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 Confirmation statement made on 2025-06-29 with no updates

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28/05/2528 May 2025 Director's details changed for Gary Russell Carter on 2025-05-28

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28/05/2528 May 2025 Change of details for Mr Gary Russell Carter as a person with significant control on 2025-05-28

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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18/07/2318 July 2023 Confirmation statement made on 2023-06-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-29 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/06/2017 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/10/199 October 2019 31/03/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/11/1812 November 2018 31/03/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLLY FRANCES THOMAS

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19/06/1819 June 2018 CHANGE OF PARTICULARS FOR A PSC

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18/06/1818 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY RUSSELL CARTER

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/09/1725 September 2017 31/03/17 UNAUDITED ABRIDGED

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/07/165 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/07/151 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/07/141 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/07/132 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR DEMETRIOS DOWLAND

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16/10/1216 October 2012 APPOINTMENT TERMINATED, SECRETARY DEMETRIOS DOWLAND

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18/07/1218 July 2012 SAIL ADDRESS CREATED

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18/07/1218 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/07/1218 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/07/1120 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / POLLY FRANCES ATTERBURY THOMAS / 30/06/2010

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29/07/1029 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY RUSSELL CARTER / 30/06/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEMETRIOS ROBERT DOWLAND / 30/03/2010

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/07/0923 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY CARTER / 30/06/2009

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/08/0812 August 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY CARTER / 01/07/2007

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11/08/0811 August 2008 LOCATION OF REGISTER OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/09/0726 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/08/071 August 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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18/07/0618 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 NEW SECRETARY APPOINTED

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16/12/0516 December 2005 REGISTERED OFFICE CHANGED ON 16/12/05 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP

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16/12/0516 December 2005 SECRETARY RESIGNED

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24/11/0524 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/11/0510 November 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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25/07/0525 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 NEW DIRECTOR APPOINTED

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08/04/058 April 2005 SECRETARY RESIGNED

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18/03/0518 March 2005 NEW SECRETARY APPOINTED

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17/08/0417 August 2004 NEW DIRECTOR APPOINTED

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17/08/0417 August 2004 NEW DIRECTOR APPOINTED

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17/08/0417 August 2004 DIRECTOR RESIGNED

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30/06/0430 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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