CARLETON CAB CO. LTD

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-07-29 with no updates

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14/02/2514 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-07-29 with no updates

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25/03/2425 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-07-29 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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09/06/179 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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08/05/168 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/08/1510 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/08/149 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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09/08/139 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/08/121 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/08/1119 August 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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19/08/1119 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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19/08/1119 August 2011 SAIL ADDRESS CHANGED FROM: 128 ARUNDEL DRIVE CARLETON POULTON-LE-FYLDE LANCASHIRE FY6 7TR ENGLAND

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY SMITH / 01/08/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SUSAN SMITH / 01/08/2010

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16/08/1016 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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16/08/1016 August 2010 SAIL ADDRESS CREATED

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04/06/104 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/08/0926 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/09/081 September 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/08/0721 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/09/061 September 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 65 ADELAIDE STREET BLACKPOOL FY1 4NQ

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01/09/061 September 2006 LOCATION OF DEBENTURE REGISTER

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01/09/061 September 2006 LOCATION OF REGISTER OF MEMBERS

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01/09/061 September 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/09/0528 September 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/09/0410 September 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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11/09/0311 September 2003 NEW DIRECTOR APPOINTED

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11/09/0311 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/08/035 August 2003 SECRETARY RESIGNED

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05/08/035 August 2003 DIRECTOR RESIGNED

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01/08/031 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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