CARNEGIE CONSULTING LTD
Company number 05661997 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Secretary's details changed for Fm Secretaries Limited on 2026-02-16 · 1 page | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 15 Jul 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-11-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Registration of charge 056619970002, created on 2024-03-07 · 21 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Dec 2022 | Confirmation statement made on 2022-11-25 with updates · 5 pages | View document |
| 15 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2021 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 5 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 29 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SAMUEL STEEL / 29/06/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SAMUEL STEEL / 13/01/2017 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Oct 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM C/O CARNEGIE CONSULTING LTD 16 HANOVER SQUARE LONDON W1S 1HT | View document |
| 3 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LIMITED / 03/05/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Nov 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM C/O CARNEGIE CONSULTING LTD 20 HANOVER SQUARE LONDON W1S 1JY | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Feb 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GUY SAMUEL STEEL / 20/11/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KING | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD KING | View document |
| 24 Sep 2013 | CORPORATE SECRETARY APPOINTED FM SECRETARIES LIMITED | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Mar 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Jun 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 32 KINGLY STREET LONDON W1B 5QQ | View document |
| 10 Feb 2011 | Annual return made up to 23 December 2010 with full list of shareholders · 7 pages | View document |
| 9 Feb 2011 | SAIL ADDRESS CHANGED FROM: NUMERIC HOUSE 98 STATION ROAD SIDCUP KENT DA15 7BY ENGLAND | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 44 CARNABY STREET LONDON W1F 9PP | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES KING / 23/12/2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY SAMUEL STEEL / 23/12/2009 | View document |
| 11 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 11 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Jan 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Mar 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Jan 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 23 GANTON STREET LONDON W1F 9BW | View document |
| 13 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 23 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |