CARLETON CAB CO. LTD

Company number 04853550 ·

Active

64 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-07-29 with no updates · 3 pages View document
2 Apr 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
11 Sep 2025 Confirmation statement made on 2025-07-29 with no updates · 3 pages View document
14 Feb 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
30 Aug 2024 Confirmation statement made on 2024-07-29 with no updates · 3 pages View document
25 Mar 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
11 Sep 2023 Confirmation statement made on 2023-07-29 with no updates · 3 pages View document
31 May 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
25 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES View document
22 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES View document
24 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
12 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
9 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
8 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
10 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
16 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
9 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
9 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
20 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
1 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
21 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
19 Aug 2011 SAIL ADDRESS CHANGED FROM: 128 ARUNDEL DRIVE CARLETON POULTON-LE-FYLDE LANCASHIRE FY6 7TR ENGLAND View document
19 Aug 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
19 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY SMITH / 01/08/2010 View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SUSAN SMITH / 01/08/2010 View document
16 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
16 Aug 2010 SAIL ADDRESS CREATED View document
4 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
26 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
5 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
1 Sep 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
19 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
21 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
17 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
1 Sep 2006 LOCATION OF REGISTER OF MEMBERS View document
1 Sep 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
1 Sep 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 65 ADELAIDE STREET BLACKPOOL FY1 4NQ View document
1 Sep 2006 LOCATION OF DEBENTURE REGISTER View document
12 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
28 Sep 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
10 Sep 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
11 Sep 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 View document
11 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Sep 2003 NEW DIRECTOR APPOINTED View document
5 Aug 2003 DIRECTOR RESIGNED View document
5 Aug 2003 SECRETARY RESIGNED View document
1 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document