CARAT COMPUTER SYSTEMS LIMITED

Company number 03603296 ·

Active

92 filings

Date Filing
15 Dec 2025 Unaudited abridged accounts made up to 2025-04-30 · 8 pages View document
20 Aug 2025 Confirmation statement made on 2025-07-23 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
3 Dec 2024 Unaudited abridged accounts made up to 2024-04-30 · 8 pages View document
19 Aug 2024 Confirmation statement made on 2024-07-23 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
13 Dec 2023 Unaudited abridged accounts made up to 2023-04-30 · 8 pages View document
19 Sep 2023 Confirmation statement made on 2023-07-23 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
6 Dec 2022 Registered office address changed from 1 Brinkley Road Six Mile Bottom Cambridge Brinkley Road Six Mile Bottom Newmarket CB8 0UN England to 7 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU on 2022-12-06 · 1 page View document
21 Nov 2022 Unaudited abridged accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
20 Dec 2021 Unaudited abridged accounts made up to 2021-04-30 · 8 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
25 Feb 2021 30/04/20 UNAUDITED ABRIDGED View document
24 Sep 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
22 Jan 2020 30/04/19 UNAUDITED ABRIDGED View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES View document
5 Aug 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM UNIT N SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGE CAMBS CB22 3JH View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
30 Jan 2019 30/04/18 UNAUDITED ABRIDGED View document
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
10 Oct 2017 30/04/17 TOTAL EXEMPTION FULL View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View document
26 Jul 2017 APPOINTMENT TERMINATED, SECRETARY NICOLA FLETCHER View document
6 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
28 Jul 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
17 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
10 Aug 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
29 Jul 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
11 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
24 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES KENDALL GREGORY / 15/07/2013 View document
24 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES KENDALL GREGORY / 15/07/2013 View document
24 Jul 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
23 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Jul 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
27 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
23 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE BROOKS / 23/01/2012 View document
26 Jul 2011 Annual return made up to 23 July 2011 with full list of shareholders View document
16 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES KENDALL GREGORY / 17/07/2010 View document
18 Aug 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
8 Nov 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
23 Jul 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
23 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREGORY / 01/07/2009 View document
16 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
16 Sep 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View document
30 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
14 Aug 2007 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS View document
12 Mar 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: UNIT N SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGE CB2 4JH View document
25 Oct 2006 FULL ACCOUNTS MADE UP TO 30/04/06 View document
1 Aug 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View document
20 Apr 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: THE GRANARY HOME END, FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB1 5BS View document
4 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
5 Aug 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View document
10 Feb 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
13 Aug 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View document
3 Mar 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
23 Jul 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS View document
24 Feb 2003 SECRETARY RESIGNED View document
24 Feb 2003 NEW SECRETARY APPOINTED View document
24 Feb 2003 DIRECTOR RESIGNED View document
14 Feb 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
29 Aug 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS View document
21 Feb 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
29 Jul 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS View document
18 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2000 AUDITOR'S RESIGNATION View document
28 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
23 Aug 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS View document
7 Aug 2000 REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 18 ABBEY STREET ICKLETON SAFFRON WALDEN ESSEX CB10 1SS View document
7 Aug 2000 DIRECTOR RESIGNED View document
2 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
12 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 1999 RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS View document
4 Oct 1999 NEW DIRECTOR APPOINTED View document
4 Oct 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jan 1999 NEW DIRECTOR APPOINTED View document
6 Jan 1999 NEW DIRECTOR APPOINTED View document
16 Nov 1998 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 View document
12 Nov 1998 REGISTERED OFFICE CHANGED ON 12/11/98 FROM: 80 HIGH STREET GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5EW View document
4 Aug 1998 REGISTERED OFFICE CHANGED ON 04/08/98 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152-160 CITY ROAD LONDON EC1V 2HH View document
4 Aug 1998 ADOPT MEM AND ARTS 23/07/98 View document
4 Aug 1998 SECRETARY RESIGNED View document
4 Aug 1998 DIRECTOR RESIGNED View document
23 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document