CARAT COMPUTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/12/2313 December 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/12/226 December 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 |
| 21/11/2221 November 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/12/2120 December 2021 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/02/2125 February 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/01/2022 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM UNIT N SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGE CAMBS CB22 3JH |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/10/1710 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, SECRETARY NICOLA FLETCHER |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/08/1510 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/07/1429 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/07/1324 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES KENDALL GREGORY / 15/07/2013 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES KENDALL GREGORY / 15/07/2013 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/07/1230 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/01/1223 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE BROOKS / 23/01/2012 |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/08/1018 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES KENDALL GREGORY / 17/07/2010 |
| 08/11/098 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREGORY / 01/07/2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: UNIT N SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGE CB2 4JH |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: THE GRANARY HOME END, FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB1 5BS |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | AUDITOR'S RESIGNATION |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 18 ABBEY STREET ICKLETON SAFFRON WALDEN ESSEX CB10 1SS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/10/9912 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 |
| 12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: 80 HIGH STREET GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5EW |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152-160 CITY ROAD LONDON EC1V 2HH |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | ADOPT MEM AND ARTS 23/07/98 |
| 04/08/984 August 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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