CompaniesInTheUK

CAROUSEL BUSES LIMITED

Company number 04062073 ·

Active

125 filings

Date Filing
2 Jun 2026 Director's details changed for Mr Martin Richard Dean on 2026-05-22 · 2 pages View document
5 May 2026 Satisfaction of charge 040620730001 in full · 1 page View document
1 May 2026 Termination of appointment of Carolyn Ferguson as a secretary on 2026-04-30 · 1 page View document
23 Apr 2026 Registration of charge 040620730002, created on 2026-04-22 · 71 pages View document
17 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
13 Jan 2026 Appointment of Mr Glenn Francisco Estevao De Sousa as a director on 2026-01-01 · 2 pages View document
13 Jan 2026 Appointment of Mr Shaun William Ritchie as a director on 2026-01-01 · 2 pages View document
4 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 26 pages View document
3 Oct 2025 PARENT_ACC · 99 pages View document
3 Oct 2025 AGREEMENT2 · 1 page View document
3 Oct 2025 GUARANTEE2 · 3 pages View document
12 Aug 2025 Change of details for Go-Ahead Holding Limited as a person with significant control on 2025-08-04 · 2 pages View document
11 Aug 2025 Secretary's details changed for Ms Carolyn Ferguson on 2025-08-04 · 1 page View document
4 Aug 2025 Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 2025-08-04 · 1 page View document
14 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
9 Jan 2025 Appointment of Mr Thomas Large as a director on 2025-01-03 · 2 pages View document
22 Oct 2024 AGREEMENT2 · 1 page View document
22 Oct 2024 PARENT_ACC · 90 pages View document
22 Oct 2024 GUARANTEE2 · 3 pages View document
22 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 34 pages View document
13 Aug 2024 Termination of appointment of Paul Hennigan as a director on 2024-08-13 · 1 page View document
1 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
3 Aug 2023 Memorandum and Articles of Association · 24 pages View document
3 Aug 2023 Resolutions · 3 pages View document
3 Aug 2023 Resolutions View document
21 Jul 2023 Registration of charge 040620730001, created on 2023-07-18 · 68 pages View document
14 Jul 2023 Audit exemption subsidiary accounts made up to 2022-07-02 · 40 pages View document
3 Jul 2023 Appointment of Mr Neil David Butler as a director on 2023-06-26 · 2 pages View document
27 Jun 2023 PARENT_ACC · 237 pages View document
24 May 2023 AGREEMENT2 · 1 page View document
23 May 2023 GUARANTEE2 · 3 pages View document
27 Feb 2023 Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page View document
3 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
16 Jan 2023 Termination of appointment of Philip Richard Southall as a director on 2022-11-16 · 1 page View document
20 Oct 2022 Registered office address changed from C/O the Go-Ahead Group Plc 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 2022-10-20 · 1 page View document
23 Mar 2022 AGREEMENT2 · 1 page View document
23 Mar 2022 PARENT_ACC · 292 pages View document
23 Mar 2022 GUARANTEE2 · 3 pages View document
17 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
8 Nov 2021 Appointment of Mr Christian Schreyer as a director on 2021-11-05 · 2 pages View document
8 Nov 2021 Termination of appointment of David Allen Brown as a director on 2021-11-05 · 1 page View document
6 Oct 2021 Termination of appointment of Elodie Brian as a director on 2021-09-27 · 1 page View document
6 Oct 2021 Appointment of Mr Gordon Boyd as a director on 2021-09-28 · 2 pages View document
18 Mar 2020 FULL ACCOUNTS MADE UP TO 29/06/19 View document
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES View document
13 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 05/06/2019 View document
29 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR RAYMOND WOODHOUSE View document
13 Jun 2019 DIRECTOR APPOINTED ELODIE BRIAN View document
28 May 2019 DIRECTOR APPOINTED MR PAUL HENNIGAN View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View document
20 Mar 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
30 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
4 Apr 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES View document
22 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CARL MARION / 18/09/2015 View document
22 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD SOUTHALL / 01/09/2015 View document
20 Mar 2017 FULL ACCOUNTS MADE UP TO 02/07/16 View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View document
2 Oct 2016 AUDITOR'S RESIGNATION View document
30 Mar 2016 DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER View document
7 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN View document
1 Dec 2015 FULL ACCOUNTS MADE UP TO 27/06/15 View document
30 Oct 2015 Annual return made up to 19 October 2015 with full list of shareholders View document
27 Mar 2015 FULL ACCOUNTS MADE UP TO 28/06/14 View document
3 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP KIRK View document
30 Oct 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
2 Apr 2014 FULL ACCOUNTS MADE UP TO 29/06/13 View document
23 Oct 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
13 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN SEPHTON / 13/05/2013 View document
1 May 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
11 Dec 2012 DIRECTOR APPOINTED LUKE CARL MARION View document
5 Dec 2012 DIRECTOR APPOINTED PHILIP RICHARD SOUTHALL View document
13 Nov 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
11 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012 View document
8 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012 View document
26 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR HELEN FOWWEATHER View document
11 Sep 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
2 Aug 2012 DIRECTOR APPOINTED MR KEITH DOWN View document
2 Aug 2012 DIRECTOR APPOINTED MR DAVID ALLEN BROWN View document
2 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR LLOUISA WEEKS View document
13 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WOODHOUSE / 11/04/2012 View document
4 Apr 2012 ADOPT ARTICLES 29/03/2012 View document
28 Mar 2012 DIRECTOR APPOINTED MR RAYMOND WOODHOUSE View document
28 Mar 2012 DIRECTOR APPOINTED LLOUISA MARIE WEEKS View document
23 Mar 2012 SECRETARY APPOINTED MRS CAROLYN SEPHTON View document
23 Mar 2012 DIRECTOR APPOINTED MS HELEN FOWWEATHER View document
23 Mar 2012 DIRECTOR APPOINTED MR PHILIP WILLIAM KIRK View document
23 Mar 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM CAROUSEL BUSES THE BUS GARAGE LANSDALES ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2PB View document
23 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON View document
23 Mar 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN BURNS View document
22 Mar 2012 CURREXT FROM 31/03/2012 TO 30/06/2012 View document
31 Oct 2011 31/03/11 TOTAL EXEMPTION FULL View document
13 Sep 2011 Annual return made up to 30 August 2011 with full list of shareholders View document
21 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
16 Sep 2010 Annual return made up to 30 August 2010 with full list of shareholders View document
27 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
4 Sep 2009 REGISTERED OFFICE CHANGED ON 04/09/2009 FROM ABBEY SERVICE CENTRE DESBOROUGH SERVICE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2PB View document
4 Sep 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS View document
3 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
16 Sep 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
12 Nov 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS View document
18 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Jan 2007 REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 1 BAKER STREET HIGH WYCOMBE BUCKS HP11 2RX View document
4 Sep 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS View document
4 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
9 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
29 Dec 2005 REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 134 DESBOROUGH ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2PU View document
2 Nov 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
23 Sep 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS View document
6 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
9 Mar 2004 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS View document
27 Mar 2003 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS View document
5 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
31 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
5 Sep 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS View document
8 May 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 View document
8 Sep 2000 REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 229 NETHER STREET LONDON N3 1NT View document
8 Sep 2000 DIRECTOR RESIGNED View document
8 Sep 2000 SECRETARY RESIGNED View document
8 Sep 2000 NEW DIRECTOR APPOINTED View document
8 Sep 2000 NEW SECRETARY APPOINTED View document
30 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document