CARPENTER CONSULTING LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-02 with updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/06/243 June 2024 Confirmation statement made on 2024-06-02 with updates

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20/05/2420 May 2024 Director's details changed for Mr Ross Carpenter on 2024-05-20

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-02 with updates

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06/03/236 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/02/224 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/12/2018 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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13/12/1913 December 2019 30/06/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDY CHARLES HORTON / 05/07/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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22/10/1822 October 2018 DIRECTOR APPOINTED MR ROSS CARPENTER

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN SOUCH

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL CARPENTER

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22/10/1822 October 2018 DIRECTOR APPOINTED MRS SOPHIA DARKE

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04/09/184 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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22/12/1722 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/08/1512 August 2015 DIRECTOR APPOINTED ANDREW CHARLES HORTON

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12/08/1512 August 2015 DIRECTOR APPOINTED COLIN JOHN SOUCH

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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08/06/158 June 2015 TERMINATE DIR APPOINTMENT

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28/04/1528 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1419 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY LAURENCE PHILLIPS / 02/06/2014

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/07/1323 July 2013 Annual return made up to 2 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/06/1220 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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08/06/118 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 102 FORE STREET KINGSBRIDGE TQ7 1AW

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY LAURENCE PHILLIPS / 02/06/2010

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23/06/1023 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY CARPENTER / 02/06/2010

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/06/0919 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 APPOINTMENT TERMINATED SECRETARY ROSALIND DAVIS-BERRY

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09/02/099 February 2009 ADOPT MEM AND ARTS 17/12/2008

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03/02/093 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/12/083 December 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/12/083 December 2008 CONSENT TO HOLDING MEETING 21/08/2008

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03/12/083 December 2008 GBP IC 107/104 21/08/08 GBP SR 3@1=3

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10/09/0810 September 2008 RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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27/06/0727 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/06/0614 June 2006 RETURN MADE UP TO 02/06/06; NO CHANGE OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/07/0524 July 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0428 June 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/06/0424 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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24/06/0424 June 2004 MEMORANDUM OF ASSOCIATION

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24/06/0424 June 2004 VARYING SHARE RIGHTS AND NAMES

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24/06/0424 June 2004 NC DEC ALREADY ADJUSTED 02/06/04

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18/06/0418 June 2004 DIRECTOR RESIGNED

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18/06/0418 June 2004 DIRECTOR RESIGNED

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02/06/042 June 2004 SECRETARY RESIGNED

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02/06/042 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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