CAROUSEL PUBLISHING LIMITED
Company number 08403446 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2019 | STATEMENT BY DIRECTORS | View document |
| 5 Jul 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 64667 | View document |
| 5 Jul 2019 | REDUCE ISSUED CAPITAL 24/06/2019 | View document |
| 5 Jul 2019 | SOLVENCY STATEMENT DATED 24/06/19 | View document |
| 4 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GABBAY | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 8 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHRYN MACARA / 13/07/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | DIRECTOR APPOINTED MISS KOK-YEE JADE YAU | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 19 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHRYN MACARA / 19/12/2016 | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Nov 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS KINGSLEY HAYCOCK / 17/10/2016 | View document |
| 6 Oct 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY WOKING SURREY GU23 6AZ | View document |
| 16 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 17 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 20 Nov 2014 | ADOPT ARTICLES 17/03/2014 | View document |
| 31 Oct 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Oct 2014 | SAIL ADDRESS CREATED | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Sep 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY | View document |
| 22 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALMI | View document |
| 4 Aug 2014 | SECRETARY APPOINTED MISS LAURA KATHRYN MACARA | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Mar 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 137701 | View document |
| 26 Mar 2014 | DIRECTOR APPOINTED DANIEL K GABBAY | View document |
| 12 Mar 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 31 Jan 2014 | CURREXT FROM 28/02/2014 TO 31/03/2014 | View document |
| 1 Nov 2013 | DIRECTOR APPOINTED MR FERGUS KINGSLEY HAYCOCK | View document |
| 14 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |