CARMICHAEL PROJECT MANAGEMENT LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-08-31

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24/10/2424 October 2024 Confirmation statement made on 2024-10-18 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-08-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-18 with no updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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20/10/2220 October 2022 Confirmation statement made on 2022-10-18 with no updates

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20/10/2220 October 2022 Change of details for Mr Michael John Davies as a person with significant control on 2017-02-02

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-08-31

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18/11/2118 November 2021 Confirmation statement made on 2021-10-18 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/04/2119 April 2021 31/08/20 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/11/1919 November 2019 31/08/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/02/1919 February 2019 31/08/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/04/1819 April 2018 31/08/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/11/153 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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21/11/1421 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/12/134 December 2013 Annual return made up to 18 October 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/11/1214 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/11/1118 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/11/1030 November 2010 PREVEXT FROM 28/02/2010 TO 31/08/2010

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18/11/1018 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVIES / 18/10/2009

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27/10/0927 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/10/0927 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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27/10/0927 October 2009 SAIL ADDRESS CREATED

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20/01/0920 January 2009 LOCATION OF REGISTER OF MEMBERS

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20/01/0920 January 2009 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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13/12/0713 December 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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13/12/0713 December 2007 LOCATION OF REGISTER OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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27/11/0627 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 SECRETARY RESIGNED

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26/05/0626 May 2006 DIRECTOR RESIGNED

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26/05/0626 May 2006 NEW SECRETARY APPOINTED

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04/05/064 May 2006 REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 17 KING STREET KNUTSFORD CHESHIRE WA16 6DW

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15/11/0515 November 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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25/10/0425 October 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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29/07/0429 July 2004 REGISTERED OFFICE CHANGED ON 29/07/04 FROM: RADWAY GREEN VENTURE PARK BUSINESS & TECHNOLOGY CENTRE, RADWAY, CREWE CHESHIRE CW2 5PR

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24/11/0324 November 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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02/01/032 January 2003 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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26/10/0226 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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14/10/0214 October 2002 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS; AMEND

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29/01/0229 January 2002 NEW SECRETARY APPOINTED

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29/01/0229 January 2002 SECRETARY RESIGNED

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25/10/0125 October 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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22/08/0122 August 2001 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 28/02/01

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09/07/019 July 2001 £ NC 1000/50000 21/02/01

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09/07/019 July 2001 NEW SECRETARY APPOINTED

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09/07/019 July 2001 SECRETARY RESIGNED

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09/07/019 July 2001 NC INC ALREADY ADJUSTED 21/02/01

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09/11/009 November 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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08/09/008 September 2000 REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 31 KING STREET KNUTSFORD CHESHIRED WA16 6DW

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08/09/008 September 2000 NEW DIRECTOR APPOINTED

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08/03/008 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/99

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08/12/998 December 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS

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13/09/9913 September 1999 COMPANY NAME CHANGED HEALTHCARE WORLDWIDE LIMITED CERTIFICATE ISSUED ON 14/09/99

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31/08/9931 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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11/06/9911 June 1999 NEW DIRECTOR APPOINTED

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03/04/993 April 1999 NEW SECRETARY APPOINTED

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03/04/993 April 1999 SECRETARY RESIGNED

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03/04/993 April 1999 DIRECTOR RESIGNED

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16/02/9916 February 1999 RETURN MADE UP TO 18/10/98; CHANGE OF MEMBERS

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06/05/986 May 1998 RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS

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23/04/9823 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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23/04/9823 April 1998 SECRETARY RESIGNED

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23/04/9823 April 1998 DIRECTOR RESIGNED

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23/04/9823 April 1998 NEW DIRECTOR APPOINTED

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23/04/9823 April 1998 NEW SECRETARY APPOINTED

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23/04/9823 April 1998 NEW DIRECTOR APPOINTED

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23/04/9823 April 1998 NEW SECRETARY APPOINTED

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23/04/9823 April 1998 REGISTERED OFFICE CHANGED ON 23/04/98 FROM: 5D CHARLES STREET PETERSFIELD HAMPSHIRE GU32 3EH

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30/10/9630 October 1996 SECRETARY RESIGNED

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30/10/9630 October 1996 DIRECTOR RESIGNED

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18/10/9618 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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