CARLTON BUSINESS SOLUTIONS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 24/09/2524 September 2025 New | Confirmation statement made on 2025-08-23 with updates |
| 24/09/2524 September 2025 New | Previous accounting period shortened from 2025-08-31 to 2025-03-31 |
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/08/2428 August 2024 | Termination of appointment of Mumtaz Khalid Pandor as a director on 2024-08-20 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-08-23 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/10/2116 October 2021 | Confirmation statement made on 2021-08-23 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 07/09/197 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 07/10/187 October 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 07/10/187 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAMERAH MOHAMMED PANDOR |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/05/1815 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/10/1622 October 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR MOHAMMED KHALID PANDOR |
| 04/10/154 October 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/10/145 October 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/09/131 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/10/125 October 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/10/115 October 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/11/106 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUMTAZ KHALID PANDOR / 23/08/2010 |
| 06/11/106 November 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/11/097 November 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 27 CARLTON AVENUE CARLTON GRANGE BATLEY WEST YORKSHIRE F17 7AJ |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 23/08/0223 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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