CARL M. SUTTON LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 Confirmation statement made on 2025-06-26 with updates

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22/12/2422 December 2024 Total exemption full accounts made up to 2024-05-31

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18/07/2418 July 2024 Confirmation statement made on 2024-06-26 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/08/2322 August 2023 Total exemption full accounts made up to 2023-05-31

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14/07/2314 July 2023 Confirmation statement made on 2023-06-26 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-05-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-26 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/05/2126 May 2021 31/05/20 TOTAL EXEMPTION FULL

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/12/184 December 2018 31/05/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/01/1810 January 2018 31/05/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL MICHAEL SUTTON

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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27/06/1627 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/07/152 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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01/07/141 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 May 2013

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29/04/1429 April 2014 APPOINTMENT TERMINATED, SECRETARY NOELLE SUTTON

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MICHAEL SUTTON / 29/04/2014

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01/07/131 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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10/07/1210 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 95 PARK AVENUE GILLINGHAM KENT ME7 4AG UNITED KINGDOM

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MICHAEL SUTTON / 09/07/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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22/08/1122 August 2011 Annual return made up to 26 June 2011 with full list of shareholders

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01/06/111 June 2011 DISS40 (DISS40(SOAD))

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31/05/1131 May 2011 FIRST GAZETTE

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/09/1029 September 2010 Annual return made up to 26 June 2010 with full list of shareholders

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25/03/1025 March 2010 CURRSHO FROM 30/06/2010 TO 31/05/2010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/08/0911 August 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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26/06/0826 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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