CAROUSEL SERVICES LTD.
Company number 05456970 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Registered office address changed from Shefford House 15 High Street Shefford Bedfordshire SG17 5DD England to Unit 11D Old Bridge Way Shefford SG17 5HQ on 2026-05-01 · 1 page | View document |
| 1 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 1 Apr 2026 | Withdraw the company strike off application · 1 page | View document |
| 6 Jan 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 15 Sep 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 16 Jan 2025 | Termination of appointment of Elizabeth Thomas as a secretary on 2025-01-03 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-03 with updates · 4 pages | View document |
| 7 Feb 2023 | Cessation of Brooksbridge Holdings Ltd as a person with significant control on 2023-01-03 · 1 page | View document |
| 7 Feb 2023 | Notification of Russell Blagg as a person with significant control on 2023-01-03 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Jul 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 · 1 page | View document |
| 10 Jun 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 27 May 2021 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES | View document |
| 27 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKSBRIDGE HOLDINGS LTD | View document |
| 27 May 2021 | CESSATION OF RUSSELL PAUL BLAGG AS A PSC | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Jun 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 2ND FLOOR 2-4 HIGH STREET SHEFFORD BEDFORDSHIRE SG17 5DG ENGLAND | View document |
| 3 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Jul 2018 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM SHEFFORD HOUSE 15 HIGH STREET SHEFFORD SG17 5DD ENGLAND | View document |
| 30 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | View document |
| 23 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM AVALAND HOUSE 110 LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD | View document |
| 5 Sep 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 22 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Aug 2017 | SECRETARY APPOINTED MRS ELIZABETH THOMAS | View document |
| 1 Aug 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Jul 2017 | CESSATION OF DAVID RAYMOND KEITH COUZENS AS A PSC | View document |
| 25 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COUZENS | View document |
| 25 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID COUZENS | View document |
| 25 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL PAUL BLAGG / 24/07/2017 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 22 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND KEITH COUZENS / 18/05/2017 | View document |
| 22 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RAYMOND KEITH COUZENS / 18/05/2017 | View document |
| 22 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL BLAGG / 18/05/2017 | View document |
| 19 May 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RAYMOND KEITH COUZENS / 01/05/2016 | View document |
| 1 Jun 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL BLAGG / 01/05/2016 | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND KEITH COUZENS / 01/05/2016 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Jun 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 29 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 29 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 25 Oct 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM C/O HILLIER HOPKINS CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 Jun 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 26 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RAYMOND KEITH COUZENS / 01/10/2009 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND KEITH COUZENS / 01/10/2009 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PAUL BLAGG / 01/10/2009 | View document |
| 26 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2005 | DIRECTOR RESIGNED | View document |
| 8 Jul 2005 | SECRETARY RESIGNED | View document |
| 20 Jun 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE | View document |
| 20 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |