CAROUSEL SERVICES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 16/01/2516 January 2025 | Termination of appointment of Elizabeth Thomas as a secretary on 2025-01-03 |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Micro company accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-03 with updates |
| 07/02/237 February 2023 | Cessation of Brooksbridge Holdings Ltd as a person with significant control on 2023-01-03 |
| 07/02/237 February 2023 | Notification of Russell Blagg as a person with significant control on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/07/218 July 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
| 10/06/2110 June 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 27/05/2127 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKSBRIDGE HOLDINGS LTD |
| 27/05/2127 May 2021 | CESSATION OF RUSSELL PAUL BLAGG AS A PSC |
| 27/05/2127 May 2021 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/06/2017 June 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 2ND FLOOR 2-4 HIGH STREET SHEFFORD BEDFORDSHIRE SG17 5DG ENGLAND |
| 03/06/203 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/06/1930 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/07/1820 July 2018 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM SHEFFORD HOUSE 15 HIGH STREET SHEFFORD SG17 5DD ENGLAND |
| 30/06/1830 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM AVALAND HOUSE 110 LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD |
| 05/09/175 September 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 1 |
| 22/08/1722 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/08/1717 August 2017 | SECRETARY APPOINTED MRS ELIZABETH THOMAS |
| 01/08/171 August 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID COUZENS |
| 25/07/1725 July 2017 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL PAUL BLAGG / 24/07/2017 |
| 25/07/1725 July 2017 | CESSATION OF DAVID RAYMOND KEITH COUZENS AS A PSC |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COUZENS |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND KEITH COUZENS / 18/05/2017 |
| 22/05/1722 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RAYMOND KEITH COUZENS / 18/05/2017 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL BLAGG / 18/05/2017 |
| 19/05/1719 May 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND KEITH COUZENS / 01/05/2016 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL BLAGG / 01/05/2016 |
| 01/06/161 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RAYMOND KEITH COUZENS / 01/05/2016 |
| 01/06/161 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/06/151 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/05/1429 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/05/1328 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/05/1229 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM C/O HILLIER HOPKINS CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/06/1110 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/05/1026 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND KEITH COUZENS / 01/10/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PAUL BLAGG / 01/10/2009 |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RAYMOND KEITH COUZENS / 01/10/2009 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/06/083 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/01/0711 January 2007 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE |
| 19/05/0519 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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