CARPENTER CONSULTING LTD

Company number 05142868 ·

Active

84 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-06-02 with updates · 6 pages View document
5 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Jun 2025 Confirmation statement made on 2025-06-02 with updates · 6 pages View document
29 Nov 2024 Total exemption full accounts made up to 2024-06-30 · 6 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
3 Jun 2024 Confirmation statement made on 2024-06-02 with updates · 6 pages View document
20 May 2024 Director's details changed for Mr Ross Carpenter on 2024-05-20 · 2 pages View document
11 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
6 Jun 2023 Confirmation statement made on 2023-06-02 with updates · 6 pages View document
6 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
18 Dec 2020 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
9 Jun 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES View document
13 Dec 2019 30/06/19 TOTAL EXEMPTION FULL View document
8 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDY CHARLES HORTON / 05/07/2019 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES View document
22 Oct 2018 DIRECTOR APPOINTED MRS SOPHIA DARKE View document
22 Oct 2018 DIRECTOR APPOINTED MR ROSS CARPENTER View document
22 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN SOUCH View document
22 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL CARPENTER View document
4 Sep 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES View document
22 Dec 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
29 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
2 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
12 Aug 2015 DIRECTOR APPOINTED COLIN JOHN SOUCH View document
12 Aug 2015 DIRECTOR APPOINTED ANDREW CHARLES HORTON View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
26 Jun 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
8 Jun 2015 TERMINATE DIR APPOINTMENT View document
28 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS View document
21 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
19 Jun 2014 Annual return made up to 2 June 2014 with full list of shareholders View document
2 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY LAURENCE PHILLIPS / 02/06/2014 View document
3 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
23 Jul 2013 Annual return made up to 2 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
5 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
20 Jun 2012 Annual return made up to 2 June 2012 with full list of shareholders View document
18 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
8 Jun 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
13 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
31 Aug 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 102 FORE STREET KINGSBRIDGE TQ7 1AW View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY CARPENTER / 02/06/2010 View document
23 Jun 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY LAURENCE PHILLIPS / 02/06/2010 View document
18 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
19 Jun 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View document
7 Apr 2009 APPOINTMENT TERMINATED SECRETARY ROSALIND DAVIS-BERRY View document
9 Feb 2009 ADOPT MEM AND ARTS 17/12/2008 View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
3 Dec 2008 GBP IC 107/104 21/08/08 GBP SR 3@1=3 View document
3 Dec 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Dec 2008 CONSENT TO HOLDING MEETING 21/08/2008 View document
10 Sep 2008 RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS View document
13 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
27 Jun 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS View document
2 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
14 Jun 2006 RETURN MADE UP TO 02/06/06; NO CHANGE OF MEMBERS View document
9 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
24 Jul 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS View document
1 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jun 2004 MEMORANDUM OF ASSOCIATION View document
24 Jun 2004 NC DEC ALREADY ADJUSTED 02/06/04 View document
24 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Jun 2004 VARYING SHARE RIGHTS AND NAMES View document
18 Jun 2004 DIRECTOR RESIGNED View document
18 Jun 2004 DIRECTOR RESIGNED View document
2 Jun 2004 SECRETARY RESIGNED View document
2 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document