CARLTON TECHNICAL LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Micro company accounts made up to 2025-01-31

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12/03/2512 March 2025 Confirmation statement made on 2025-02-22 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/05/2423 May 2024 Micro company accounts made up to 2024-01-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-22 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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01/06/231 June 2023 Total exemption full accounts made up to 2023-01-31

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24/02/2324 February 2023 Confirmation statement made on 2023-02-22 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/01/2310 January 2023 Change of details for Helen Louise Fullalove as a person with significant control on 2016-04-06

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10/01/2310 January 2023 Change of details for James Andrew Fullalove as a person with significant control on 2016-04-06

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12/05/2212 May 2022 Total exemption full accounts made up to 2022-01-31

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02/03/222 March 2022 Confirmation statement made on 2022-02-22 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/06/2122 June 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/09/1917 September 2019 31/01/19 TOTAL EXEMPTION FULL

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/07/1816 July 2018 31/01/18 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/04/1718 April 2017 31/01/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/03/168 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/03/153 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/02/1425 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/02/1326 February 2013 Annual return made up to 22 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/02/1223 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/02/1122 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/02/1023 February 2010 Annual return made up to 22 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW FULLALOVE / 22/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE FULLALOVE / 22/02/2010

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/02/0924 February 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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21/04/0821 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FULLALOVE / 10/04/2008

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21/04/0821 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN FULLALOVE / 10/04/2008

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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25/02/0825 February 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 1C GRANTON GARDENS ABERDEEN AB10 6ST

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22/11/0722 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/0722 November 2007 DIRECTOR'S PARTICULARS CHANGED

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28/03/0728 March 2007 S80A AUTH TO ALLOT SEC 22/02/07

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27/02/0727 February 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/01/08

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22/02/0722 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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