CARAVAN TECH SERVICES LIMITED
Company number 03793999 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 23 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 10 May 2024 | Termination of appointment of Rachael Lloyd as a director on 2024-05-06 · 1 page | View document |
| 15 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 16 Nov 2023 | Appointment of Ms Megan Compton as a director on 2023-11-08 · 2 pages | View document |
| 16 Nov 2023 | Appointment of Mr Richard Santer as a director on 2023-11-08 · 2 pages | View document |
| 16 Nov 2023 | Appointment of Ms Rachael Lloyd as a director on 2023-11-08 · 2 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 11 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 4 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD COMPTON / 04/02/2020 | View document |
| 4 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / SARAH COMPTON / 04/02/2020 | View document |
| 29 Nov 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 22 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 14 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARAVAN TECH HOLDINGS LIMITED | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD COMPTON / 24/07/2015 | View document |
| 24 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / SARAH COMPTON / 24/07/2015 | View document |
| 25 Jun 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD COMPTON / 04/07/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 3 Jul 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Jun 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD COMPTON / 22/06/2010 | View document |
| 23 Jun 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 10 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 22 Jan 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Jan 2008 | AUTH TO ENT CONTRACT 12/12/07 | View document |
| 22 Jan 2008 | £ IC 66/50 14/12/07 £ SR 16@1=16 | View document |
| 18 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS | View document |
| 23 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Oct 2005 | £ IC 100/66 30/09/05 £ SR 34@1=34 | View document |
| 31 Oct 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Oct 2005 | DIRECTOR RESIGNED | View document |
| 11 Oct 2005 | SECRETARY RESIGNED | View document |
| 11 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Jul 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 7 Jul 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 2 Aug 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | View document |
| 29 Jun 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 1999 | DIRECTOR RESIGNED | View document |
| 2 Jul 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG | View document |
| 2 Jul 1999 | SECRETARY RESIGNED | View document |
| 2 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |