CARNFORTH MANAGEMENT SERVICES LTD.

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Company Documents

DateDescription
12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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03/10/243 October 2024 Confirmation statement made on 2024-09-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/12/231 December 2023 Total exemption full accounts made up to 2023-03-31

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03/10/233 October 2023 Confirmation statement made on 2023-09-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/10/224 October 2022 Confirmation statement made on 2022-09-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Total exemption full accounts made up to 2021-03-31

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28/09/2128 September 2021 Confirmation statement made on 2021-09-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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14/08/1914 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/11/1820 November 2018 31/03/18 TOTAL EXEMPTION FULL

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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19/01/1619 January 2016 SECRETARY APPOINTED KERRY DEMENIS

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18/01/1618 January 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW DEMENIS

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/10/157 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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05/05/155 May 2015 APPOINTMENT TERMINATED, SECRETARY CLAIRE DEMENIS

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05/05/155 May 2015 SECRETARY APPOINTED MR ANDREW STEVEN DEMENIS

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/10/1424 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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15/08/1415 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028575540007

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14/08/1414 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 028575540008

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28/05/1428 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 028575540007

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/10/134 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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31/05/1331 May 2013 PREVEXT FROM 30/09/2012 TO 31/03/2013

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13/10/1213 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 Annual return made up to 28 September 2011 with full list of shareholders

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10/02/1110 February 2011 30/09/10 TOTAL EXEMPTION FULL

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05/10/105 October 2010 30/07/10 STATEMENT OF CAPITAL GBP 23

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05/10/105 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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09/01/109 January 2010 30/09/09 TOTAL EXEMPTION FULL

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21/10/0921 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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25/07/0925 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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25/07/0925 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/07/0925 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/07/0917 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/06/091 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/06/091 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/11/082 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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02/10/082 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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15/10/0715 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 NEW SECRETARY APPOINTED

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11/04/0611 April 2006 SECRETARY RESIGNED

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05/01/065 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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28/09/0528 September 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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04/10/044 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/03/0420 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0420 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/10/036 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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01/10/021 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 NEW SECRETARY APPOINTED

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29/03/0229 March 2002 SECRETARY RESIGNED

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06/12/016 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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04/10/014 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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10/11/0010 November 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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04/10/004 October 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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06/12/996 December 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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20/10/9920 October 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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08/10/988 October 1998 RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS

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22/01/9822 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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10/10/9710 October 1997 RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS

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07/01/977 January 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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07/10/967 October 1996 RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS

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10/06/9610 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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03/10/953 October 1995 RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS

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21/02/9521 February 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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07/10/947 October 1994 RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS

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07/10/947 October 1994 REGISTERED OFFICE CHANGED ON 07/10/94

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23/11/9323 November 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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04/10/934 October 1993 SECRETARY RESIGNED

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28/09/9328 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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