CARMELTIME LIMITED

Company number 02079675 ·

Active

133 filings

Date Filing
10 Jun 2026 Accounts for a dormant company made up to 2025-09-29 · 8 pages View document
17 Nov 2025 Cessation of Ronald Kenneth Ryton as a person with significant control on 2025-01-01 · 1 page View document
17 Nov 2025 Cessation of Martin Page as a person with significant control on 2025-01-01 · 1 page View document
17 Nov 2025 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
29 Sep 2025 Annual accounts for the year ending 29 September 2025 View accounts
14 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 4 pages View document
29 Sep 2024 Annual accounts for the year ending 29 September 2024 View accounts
11 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
5 Dec 2023 Accounts for a dormant company made up to 2023-09-29 · 8 pages View document
29 Sep 2023 Annual accounts for the year ending 29 September 2023 View accounts
25 Jan 2023 Accounts for a dormant company made up to 2022-09-29 · 7 pages View document
12 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 5 pages View document
29 Sep 2022 Annual accounts for the year ending 29 September 2022 View accounts
13 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
26 Nov 2021 Accounts for a dormant company made up to 2021-09-29 · 7 pages View document
29 Sep 2021 Annual accounts for the year ending 29 September 2021 View accounts
26 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/20 View document
29 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES View document
29 Sep 2020 Annual accounts for the year ending 29 September 2020 View accounts
27 Feb 2020 29/09/19 TOTAL EXEMPTION FULL View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
29 Sep 2019 Annual accounts for the year ending 29 September 2019 View accounts
24 Jul 2019 29/09/18 TOTAL EXEMPTION FULL View document
8 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHN GUEST / 08/02/2019 View document
8 Feb 2019 APPOINTMENT TERMINATED, SECRETARY ORCHARD BLOCK MANAGEMENT SERVICES LTD View document
8 Feb 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM ARTISANS' HOUSE 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF View document
8 Feb 2019 SECRETARY APPOINTED MR MEHANDRA NATH RAI View document
8 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR EDGE / 08/02/2019 View document
8 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MEHANDRA NATH RAI / 08/02/2019 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
29 Sep 2018 Annual accounts for the year ending 29 September 2018 View accounts
26 Sep 2018 DIRECTOR APPOINTED MR MEHANDRA NATH RAI View document
30 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR RONALD RYTON View document
21 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 View document
15 May 2018 CORPORATE SECRETARY APPOINTED ORCHARD BLOCK MANAGEMENT SERVICES LTD View document
15 May 2018 APPOINTMENT TERMINATED, SECRETARY JOHN SOCHA View document
15 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR EDGE / 15/03/2018 View document
15 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHN GUEST / 15/03/2018 View document
15 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD KENNETH RYTON / 15/03/2018 View document
15 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR CARL JOHN GUEST / 15/03/2018 View document
15 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR RONALD KENNETH RYTON / 15/03/2018 View document
15 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR EDGE / 15/03/2018 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
29 Sep 2017 Annual accounts for the year ending 29 September 2017 View accounts
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
20 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/16 View document
29 Sep 2016 Annual accounts for the year ending 29 September 2016 View accounts
4 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
15 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/15 View document
29 Sep 2015 Annual accounts for the year ending 29 September 2015 View accounts
24 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH CASTLE View document
24 Jul 2015 APPOINTMENT TERMINATED, SECRETARY SARAH CASTLE View document
23 Jul 2015 SECRETARY APPOINTED MR JOHN SOCHA View document
5 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
19 Nov 2014 Annual accounts, small company total exemption, made up to 29 September 2014 View document
29 Sep 2014 Annual accounts for the year ending 29 September 2014 View accounts
6 Aug 2014 CURREXT FROM 31/03/2014 TO 29/09/2014 View document
3 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Nov 2013 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 33 MAIN ROAD HACKLETON NORTHAMPTON NN7 2AD View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
3 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
13 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
28 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD KENNETH RYTON / 01/10/2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR EDGE / 01/10/2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELIZABETH CASTLE / 01/10/2009 View document
18 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELIZABETH CASTLE / 01/10/2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHN GUEST / 01/10/2009 View document
10 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Mar 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
12 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
19 Jun 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
25 Apr 2006 NEW SECRETARY APPOINTED View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
29 Nov 2005 SECRETARY RESIGNED View document
16 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
27 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
3 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
18 Feb 2003 NEW DIRECTOR APPOINTED View document
7 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
3 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
5 Apr 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
5 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
12 Mar 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
12 Mar 2001 NEW DIRECTOR APPOINTED View document
12 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
2 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
1 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
28 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
14 Jan 1999 REGISTERED OFFICE CHANGED ON 14/01/99 FROM: FLAT 'C' WICKHAM HOUSE 23 EAST PARK PARADE NORTHAMPTON NN1 4LB View document
14 Jan 1999 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
7 Jan 1999 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
18 Dec 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
16 Dec 1998 DIRECTOR RESIGNED View document
4 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
3 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
4 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
21 Apr 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 36 pages View document
29 Jul 1994 STRIKE-OFF ACTION DISCONTINUED View document
29 Jul 1994 RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS View document
29 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
29 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
14 Jun 1994 FIRST GAZETTE View document
29 Apr 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
29 Apr 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
29 Apr 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
20 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
15 Mar 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
20 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
23 Nov 1989 NEW DIRECTOR APPOINTED View document
3 Oct 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
21 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Aug 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Aug 1989 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS View document
11 Aug 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jan 1987 REGISTERED OFFICE CHANGED ON 16/01/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY View document
2 Dec 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Dec 1986 CERTIFICATE OF INCORPORATION View document