CARLETON LIMITED

Company number 03839751 ·

Active

79 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-08-19 with no updates · 3 pages View document
23 Mar 2026 Total exemption full accounts made up to 2025-09-30 · 6 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
19 Aug 2025 Confirmation statement made on 2025-08-19 with no updates · 3 pages View document
7 May 2025 Total exemption full accounts made up to 2024-09-30 · 6 pages View document
16 Nov 2024 Compulsory strike-off action has been discontinued View document
16 Nov 2024 Compulsory strike-off action has been discontinued · 1 page View document
14 Nov 2024 Confirmation statement made on 2024-08-19 with updates · 4 pages View document
5 Nov 2024 First Gazette notice for compulsory strike-off · 1 page View document
5 Nov 2024 First Gazette notice for compulsory strike-off View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Jul 2024 Accounts for a dormant company made up to 2023-09-30 · 2 pages View document
4 Oct 2023 Confirmation statement made on 2023-08-19 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
21 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 6 pages View document
10 Oct 2022 Confirmation statement made on 2022-08-19 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2021 Confirmation statement made on 2021-08-19 with no updates · 3 pages View document
24 Jun 2021 Accounts for a dormant company made up to 2020-09-30 · 6 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View document
23 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View document
16 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES View document
4 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
17 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
19 Aug 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
4 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
15 Sep 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
5 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
19 Aug 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
1 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
20 Aug 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
12 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
2 Sep 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
2 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE FITRZYK / 19/08/2011 View document
9 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
19 Aug 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
19 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM WEVILL / 19/08/2010 View document
14 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
24 Aug 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
16 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
15 Oct 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
14 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
15 Oct 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
3 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
22 Mar 2007 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
19 Apr 2006 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
4 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
2 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
23 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
26 Aug 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
9 Oct 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS View document
4 Jun 2003 REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 3 POUND LANE MARLOW BUCKINGHAMSHIRE SL7 2AE View document
10 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
21 Jan 2003 COMPANY NAME CHANGED CARLETON MEDICAL EQUIPMENT LIMIT ED CERTIFICATE ISSUED ON 21/01/03 View document
4 Nov 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS View document
3 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
17 Oct 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS View document
12 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
3 Oct 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS View document
5 May 2000 NEW DIRECTOR APPOINTED View document
5 May 2000 NEW SECRETARY APPOINTED View document
14 Sep 1999 SECRETARY RESIGNED View document
14 Sep 1999 DIRECTOR RESIGNED View document
14 Sep 1999 REGISTERED OFFICE CHANGED ON 14/09/99 FROM: CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS View document
10 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document