CompaniesInTheUK

CARMICHAEL COMPONENTS LIMITED

Company number 01941028 ·

Active

107 filings

Date Filing
20 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Nov 2025 Memorandum and Articles of Association · 13 pages View document
11 Nov 2025 Resolutions · 1 page View document
11 Nov 2025 Change of share class name or designation · 2 pages View document
7 Nov 2025 Confirmation statement made on 2024-10-01 with updates · 5 pages View document
7 Nov 2025 Confirmation statement made on 2025-09-30 with updates · 5 pages View document
12 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Nov 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
16 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Nov 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
19 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Confirmation statement made on 2022-09-30 with updates · 4 pages View document
30 Sep 2022 Change of details for Mr Michael Sermon as a person with significant control on 2022-09-30 · 2 pages View document
21 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Nov 2021 Confirmation statement made on 2021-10-15 with updates · 4 pages View document
19 Nov 2021 Cessation of Najmudin Jesani as a person with significant control on 2020-11-29 · 1 page View document
12 Jul 2021 Termination of appointment of Najmudin Jesani as a director on 2020-11-29 · 1 page View document
12 Jul 2021 Termination of appointment of Najmudin Jesani as a secretary on 2020-11-29 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES View document
14 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES View document
30 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SERMON / 20/07/2018 View document
30 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL SERMON / 20/07/2018 View document
19 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View document
11 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
25 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Oct 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
12 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Oct 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
22 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Oct 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
21 Oct 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Oct 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
15 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
19 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
6 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
22 Dec 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
22 Dec 2009 SAIL ADDRESS CREATED View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SERMON / 22/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NAJMUDIN JESANI / 22/12/2009 View document
22 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
11 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
7 Oct 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
11 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
5 Oct 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
3 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
5 Jan 2007 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
4 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
1 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
13 Oct 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
19 Oct 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
29 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
30 Dec 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
16 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
29 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
17 Oct 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
11 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
10 Oct 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
10 Oct 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View document
11 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
6 Dec 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS View document
22 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
2 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
13 Oct 1998 RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS View document
30 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
16 Oct 1997 RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS View document
22 Oct 1996 RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS View document
13 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
28 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
10 Oct 1995 RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS View document
15 Jan 1995 REGISTERED OFFICE CHANGED ON 15/01/95 FROM: 26 PIELD HEATH ROAD, UXBRIDGE, MIDDX, UB8 3NG View document
4 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
14 Oct 1994 RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS View document
24 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
20 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
13 Nov 1992 RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS View document
1 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
14 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
29 Oct 1991 RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS View document
6 Mar 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
6 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
11 Dec 1990 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS View document
27 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
27 Nov 1989 RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS View document
22 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
22 Nov 1988 RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS View document
27 Nov 1987 RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS View document
27 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
13 Nov 1987 REGISTERED OFFICE CHANGED ON 13/11/87 FROM: 29 FEATHERSTONE ROAD, SOUTHALL, MIDDLESEX View document
17 Jun 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document