CARPET TILE SOLUTIONS LIMITED

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Company Documents

DateDescription
07/08/247 August 2024 Total exemption full accounts made up to 2023-12-25

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30/06/2430 June 2024 Confirmation statement made on 2024-06-25 with updates

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25/12/2325 December 2023 Annual accounts for year ending 25 Dec 2023

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20/11/2320 November 2023

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16/11/2316 November 2023 Resolutions

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16/11/2316 November 2023 Resolutions

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16/11/2316 November 2023 Statement of capital on 2023-11-16

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16/11/2316 November 2023

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06/11/236 November 2023 Registration of charge NI0510250005, created on 2023-11-02

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02/11/232 November 2023 Registration of charge NI0510250004, created on 2023-11-02

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28/09/2328 September 2023 Satisfaction of charge NI0510250003 in full

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27/06/2327 June 2023 Confirmation statement made on 2023-06-25 with no updates

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-12-25

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25/12/2225 December 2022 Annual accounts for year ending 25 Dec 2022

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05/04/225 April 2022 Total exemption full accounts made up to 2021-12-25

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25/12/2125 December 2021 Annual accounts for year ending 25 Dec 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-25 with no updates

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09/03/219 March 2021 25/12/20 TOTAL EXEMPTION FULL

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25/12/2025 December 2020 Annual accounts for year ending 25 Dec 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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24/03/2024 March 2020 25/12/19 TOTAL EXEMPTION FULL

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25/12/1925 December 2019 Annual accounts for year ending 25 Dec 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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02/04/192 April 2019 25/12/18 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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12/06/1812 June 2018 25/12/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI0510250003

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25/12/1725 December 2017 Annual accounts for year ending 25 Dec 2017

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23/09/1723 September 2017 25/12/16 TOTAL EXEMPTION FULL

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES PLATT TROUTON

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN SARAH TROUTON

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25/12/1625 December 2016 Annual accounts for year ending 25 Dec 2016

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14/09/1614 September 2016 DIRECTOR APPOINTED MRS GILLIAN SARAH TROUTON

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 25 December 2015

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01/07/161 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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13/06/1613 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/06/1613 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/12/1525 December 2015 Annual accounts for year ending 25 Dec 2015

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 25 December 2014

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09/07/159 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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25/12/1425 December 2014 Annual accounts for year ending 25 Dec 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 25 December 2013

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30/06/1430 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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25/12/1325 December 2013 Annual accounts for year ending 25 Dec 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 25 December 2012

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27/06/1327 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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25/12/1225 December 2012 Annual accounts for year ending 25 Dec 2012

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02/10/122 October 2012 04/09/12 STATEMENT OF CAPITAL GBP 700002

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05/09/125 September 2012 Annual accounts small company total exemption made up to 25 December 2011

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21/08/1221 August 2012 ADOPT ARTICLES 14/08/2012

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10/07/1210 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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21/03/1221 March 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 35 DERRYALL ROAD PORTADOWN CO ARMAGH BT62 1PL

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 25 December 2010

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06/07/116 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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20/06/1120 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/06/1120 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 25 December 2009

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06/07/106 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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05/07/105 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUNN ACCOUNTANCY LIMITED / 01/10/2009

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES TROUTON / 01/10/2009

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28/05/1028 May 2010 12/05/10 STATEMENT OF CAPITAL GBP 500000

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26/07/0926 July 2009 25/06/09 ANNUAL RETURN SHUTTLE

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29/05/0929 May 2009 25/12/08 ANNUAL ACCTS

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19/09/0819 September 2008 25/12/07 ANNUAL ACCTS

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11/07/0811 July 2008 25/06/08 ANNUAL RETURN SHUTTLE

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14/09/0714 September 2007 25/12/06 ANNUAL ACCTS

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09/07/079 July 2007 25/06/07 ANNUAL RETURN SHUTTLE

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08/08/068 August 2006 25/06/06 ANNUAL RETURN SHUTTLE

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05/05/065 May 2006 25/12/05 ANNUAL ACCTS

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20/03/0620 March 2006 CHANGE OF ARD

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06/07/056 July 2005 25/06/05 ANNUAL RETURN SHUTTLE

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03/07/043 July 2004 CHANGE OF DIRS/SEC

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25/06/0425 June 2004 ARTICLES

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25/06/0425 June 2004 MEMORANDUM

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25/06/0425 June 2004 DECLN COMPLNCE REG NEW CO

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25/06/0425 June 2004 PARS RE DIRS/SIT REG OFF

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