CARLOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Micro company accounts made up to 2024-09-30 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 03/05/243 May 2024 | Micro company accounts made up to 2023-09-30 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-09-30 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 22/04/2222 April 2022 | Micro company accounts made up to 2021-09-30 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 20/06/1920 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 12/06/1812 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/11/1523 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/11/1417 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/11/1326 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/12/124 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/12/111 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/11/1016 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/11/0919 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE JOHN EDWARD GREENALL / 19/11/2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 13/01/9913 January 1999 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/01/9822 January 1998 | SECRETARY RESIGNED |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/12/9317 December 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/12/9317 December 1993 | REGISTERED OFFICE CHANGED ON 17/12/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/11/9316 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9316 November 1993 | Incorporation |
| 16/11/9316 November 1993 | Incorporation |
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