CARLTON PRODUCTIVITY LTD

Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-10-06 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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14/10/2414 October 2024 Confirmation statement made on 2024-10-13 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-13 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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18/10/2218 October 2022 Confirmation statement made on 2022-10-13 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/02/2221 February 2022 Certificate of change of name

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01/02/221 February 2022 Micro company accounts made up to 2021-04-30

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26/10/2126 October 2021 Confirmation statement made on 2021-10-13 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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25/10/2025 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES

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30/04/2030 April 2020 COMPANY NAME CHANGED ESPAC MCGRATH LTD CERTIFICATE ISSUED ON 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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28/01/1828 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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15/01/1815 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / EDDY VAN DER LAAN / 10/01/2018

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / EDDY VAN DER LAAN / 10/01/2018

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10/01/1810 January 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 126 DUCKETT ST LONDON E1 4SY

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/02/1625 February 2016 COMPANY NAME CHANGED ESPAC CONSULTING LTD. CERTIFICATE ISSUED ON 25/02/16

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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10/11/1510 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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10/11/1410 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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21/07/1421 July 2014 PREVEXT FROM 31/10/2013 TO 30/04/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/11/139 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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30/07/1330 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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09/11/129 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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11/06/1211 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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09/11/119 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDDY VAN DER LAAN / 08/11/2011

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13/10/1013 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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