CARLETON CHAMBERS LIMITED

Company Documents

DateDescription
02/09/252 September 2025 NewFirst Gazette notice for voluntary strike-off

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02/09/252 September 2025 NewFirst Gazette notice for voluntary strike-off

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22/08/2522 August 2025 NewApplication to strike the company off the register

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11/12/2411 December 2024 Micro company accounts made up to 2024-03-31

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13/11/2413 November 2024 Compulsory strike-off action has been discontinued

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13/11/2413 November 2024 Compulsory strike-off action has been discontinued

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12/11/2412 November 2024 Confirmation statement made on 2024-08-19 with no updates

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/11/2311 November 2023 Compulsory strike-off action has been discontinued

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11/11/2311 November 2023 Compulsory strike-off action has been discontinued

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08/11/238 November 2023 Confirmation statement made on 2023-08-19 with no updates

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07/11/237 November 2023 First Gazette notice for compulsory strike-off

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07/11/237 November 2023 First Gazette notice for compulsory strike-off

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15/05/2315 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/09/2124 September 2021 Confirmation statement made on 2021-08-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/11/1916 November 2019 DISS40 (DISS40(SOAD))

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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05/11/195 November 2019 FIRST GAZETTE

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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10/07/1710 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/08/1525 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/09/1416 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/12/1316 December 2013 DIRECTOR APPOINTED MRS LORRAINE VALLELY

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26/09/1326 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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04/09/134 September 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID DUNLOP

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04/09/134 September 2013 APPOINTMENT TERMINATED, DIRECTOR RUTH MATTHEWS

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/01/1330 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE

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03/10/123 October 2012 Annual return made up to 19 August 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/09/1123 September 2011 01/04/11 STATEMENT OF CAPITAL GBP 1203

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23/09/1123 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/06/1128 June 2011 DIRECTOR APPOINTED MRS RUTH MATTHEWS

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28/06/1128 June 2011 DIRECTOR APPOINTED MR JOHN MOORE

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28/06/1128 June 2011 DIRECTOR APPOINTED MR DAVID ROBERT DUNLOP

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15/11/1015 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VALLELY / 19/08/2010

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10/09/1010 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRAY

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR ALVIN LOWRY

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29/07/1029 July 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN WRAY

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29/06/1029 June 2010 PREVSHO FROM 31/08/2010 TO 31/03/2010

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27/08/0927 August 2009 CHANGE OF DIRS/SEC

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19/08/0919 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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