CARLTON COMPUTERS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2328 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 28/02/2328 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 14/10/2114 October 2021 | Micro company accounts made up to 2021-02-16 |
| 16/02/2116 February 2021 | Annual accounts for year ending 16 Feb 2021 |
| 16/02/2016 February 2020 | Annual accounts for year ending 16 Feb 2020 |
| 10/10/1910 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 16/02/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 16/02/1916 February 2019 | Annual accounts for year ending 16 Feb 2019 |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 16/02/18 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 16/02/1816 February 2018 | Annual accounts for year ending 16 Feb 2018 |
| 14/11/1714 November 2017 | 16/02/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 16/02/1716 February 2017 | Annual accounts for year ending 16 Feb 2017 |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 16 February 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 16/02/1616 February 2016 | Annual accounts for year ending 16 Feb 2016 |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 16 February 2015 |
| 01/09/151 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts for year ending 16 Feb 2015 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 16 February 2014 |
| 28/08/1428 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 16/02/1416 February 2014 | Annual accounts for year ending 16 Feb 2014 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 16 February 2013 |
| 22/08/1322 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 16/02/1316 February 2013 | Annual accounts for year ending 16 Feb 2013 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 16 February 2012 |
| 29/08/1229 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 16 February 2011 |
| 31/08/1131 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | 17/02/10 STATEMENT OF CAPITAL GBP 1 |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 16 February 2010 |
| 31/08/1031 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMSON / 15/08/2010 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 16 February 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 16 February 2008 |
| 09/09/089 September 2008 | SECRETARY APPOINTED MR PHILIP TAYLOR |
| 09/09/089 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY ANN MCINERNEY |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/02/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/02/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/02/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/02/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/02/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/02/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/02/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/02/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/02/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/02/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/02/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/02/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/02/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/02/94 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/02/93 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/02/92 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 16/02 |
| 17/10/9017 October 1990 | REGISTERED OFFICE CHANGED ON 17/10/90 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 08/10/908 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9017 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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