CARPATHIAN SERVICES LIMITED

Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2024-12-20 with no updates

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-20 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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20/12/2220 December 2022 Cessation of Isla Franklin as a person with significant control on 2022-02-01

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20/12/2220 December 2022 Change of details for Mr Christopher Craig Tucker as a person with significant control on 2022-02-01

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with updates

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

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04/02/224 February 2022 Confirmation statement made on 2022-01-01 with no updates

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07/01/227 January 2022 Total exemption full accounts made up to 2021-03-31

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25/06/2125 June 2021 Termination of appointment of Isla Franklin as a director on 2021-06-25

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/01/181 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CRAIG TUCKER / 25/08/2017

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29/08/1729 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CRAIG TUCKER / 25/08/2017

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29/08/1729 August 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 72 EDDINGTON CRESCENT WELWYN GARDEN CITY HERTFORDSHIRE AL7 4SQ

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29/08/1729 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS. ISLA FRANKLIN / 25/08/2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/02/164 February 2016 Annual return made up to 2 January 2016 with full list of shareholders

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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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14/01/1514 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/01/148 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/01/138 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/01/1217 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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16/01/1216 January 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CRAIG TUCKER / 11/01/2012

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS. ISLA FRANKLIN / 02/01/2011

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13/01/1113 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/06/102 June 2010 01/06/10 STATEMENT OF CAPITAL GBP 1

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12/05/1012 May 2010 DIRECTOR APPOINTED MR CHRISTOPHER CRAIG TUCKER

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17/02/1017 February 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM, 72 EDDINGTON CRESCENT, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 4SQ, UNITED KINGDOM

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12/02/1012 February 2010 REGISTERED OFFICE CHANGED ON 12/02/2010 FROM, FREESTYLE HOUSE 8 MERCIA BUSINESS VILLAGE, COVENTRY, WARWICKSHIRE, CV4 8HX

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05/01/105 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, 9 INNOVATION VILLAGE, CHEETAH, ROAD, COVENTRY, WEST MIDLANDS, CV1 2TL

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05/01/095 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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07/02/087 February 2008 ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09

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02/01/082 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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