CAROUSEL MARKETING LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Secretary's details changed for Ms Beverley Sarah Dunn on 2025-01-29

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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16/10/2416 October 2024 Confirmation statement made on 2024-09-13 with no updates

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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17/10/2317 October 2023 Confirmation statement made on 2023-09-13 with no updates

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

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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17/10/2217 October 2022 Confirmation statement made on 2022-09-13 with no updates

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

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02/03/222 March 2022 Total exemption full accounts made up to 2021-03-31

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15/10/2115 October 2021 Confirmation statement made on 2021-09-13 with no updates

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

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15/02/2115 February 2021 31/03/20 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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

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18/01/1818 January 2018 31/03/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/09/1530 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/10/146 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/09/1318 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/09/1218 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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22/06/1222 June 2012 PREVEXT FROM 30/09/2011 TO 31/03/2012

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07/10/117 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/10/106 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/10/088 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/07/0817 July 2008 REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 3 SOVEREIGN COURT GRAHAM STREET BIRMINGHAM WEST MIDLANDS B1 3JR

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10/10/0710 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/09/0615 September 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/10/0511 October 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/10/0414 October 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/10/032 October 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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07/10/027 October 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 REGISTERED OFFICE CHANGED ON 17/09/02 FROM: C/O MICHAEL KAY & COMPANY 2 WATER COURT, WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP

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27/03/0227 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/09/0128 September 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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22/09/0022 September 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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14/01/0014 January 2000 REGISTERED OFFICE CHANGED ON 14/01/00 FROM: MICHAEL KAY & COMPANY 30 ST PAULS SQUARE BIRMINGHAM B3 1QZ

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17/09/9917 September 1999 RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS

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12/01/9912 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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06/10/986 October 1998 RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS

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25/02/9825 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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06/10/976 October 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS

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27/01/9727 January 1997 REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 33 MEADOW RISE BOURNVILLE BIRMINGHAM B30 1UZ

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09/11/969 November 1996 ADOPT MEM AND ARTS 28/10/96

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09/11/969 November 1996 SECRETARY RESIGNED

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09/11/969 November 1996 DIRECTOR RESIGNED

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09/11/969 November 1996 REGISTERED OFFICE CHANGED ON 09/11/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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08/11/968 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/968 November 1996 NEW DIRECTOR APPOINTED

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13/09/9613 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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