CARR-LYONS SEARCH & SELECTION LIMITED
Company number 02881561 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 26 Nov 2025 | Cancellation of shares. Statement of capital on 2025-09-30 · 6 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-13 with updates · 5 pages | View document |
| 13 Nov 2025 | Director's details changed for Mr Benjamin Chatfield on 2025-11-12 · 2 pages | View document |
| 16 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 13 Oct 2025 | Notification of Sarah Harvey as a person with significant control on 2025-09-30 · 2 pages | View document |
| 3 Oct 2025 | Termination of appointment of Sean Carr as a secretary on 2025-09-30 · 1 page | View document |
| 3 Oct 2025 | Termination of appointment of Sean Carr as a director on 2025-09-30 · 1 page | View document |
| 2 Oct 2025 | Cessation of Sean Carr as a person with significant control on 2025-09-30 · 1 page | View document |
| 25 Jun 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-05 with updates · 4 pages | View document |
| 19 Jun 2024 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-06-19 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-05 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Jan 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 6 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED MR BENJAMIN CHATFIELD | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 16 Sep 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 2 THROGMORTON AVENUE LONDON EC2N 2DG | View document |
| 20 Jan 2015 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Feb 2014 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 27 Jan 2014 | 25/10/13 STATEMENT OF CAPITAL GBP 140.62 | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Dec 2012 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 22 Mar 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Mar 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 106.25 | View document |
| 3 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 3 Mar 2011 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH GRAVENEY | View document |
| 6 Jan 2011 | DIRECTOR APPOINTED SAM VERNON HARVEY | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GRAVENEY / 19/01/2010 | View document |
| 22 Jan 2010 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 9 Feb 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GRAVENEY / 20/08/2007 | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD LYONS | View document |
| 12 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2008 | SECRETARY RESIGNED | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Sep 2007 | NC DEC ALREADY ADJUSTED 19/07/07 | View document |
| 6 Sep 2007 | £ IC 175/125 19/07/07 £ SR [email protected]=50 | View document |
| 24 Aug 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Aug 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Aug 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Aug 2007 | S-DIV 19/07/07 | View document |
| 23 Aug 2007 | DIRECTOR RESIGNED | View document |
| 29 Jan 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Oct 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jul 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 22 Apr 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 7 Dec 2001 | DIRECTOR RESIGNED | View document |
| 21 Mar 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 3 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 Mar 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | View document |
| 31 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 23 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 13 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 1998 | SECRETARY RESIGNED | View document |
| 6 Jan 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1997 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 17 Jan 1997 | REGISTERED OFFICE CHANGED ON 17/01/97 | View document |
| 23 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: ASTRAL HOUSE 125-129 MIDDLESEX STREET LONDON E1 7JF | View document |
| 5 Feb 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS | View document |
| 22 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 14 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 1995 | S386 DISP APP AUDS 08/02/95 | View document |
| 20 Feb 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 3 Feb 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 3 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1994 | REGISTERED OFFICE CHANGED ON 03/02/94 FROM: ASTRAL HOUSE 125/129 MIDDLESEX STREET LONDON E1 7JF | View document |
| 22 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1994 | 395 · 5 pages | View document |
| 6 Jan 1994 | SECRETARY RESIGNED | View document |
| 6 Jan 1994 | DIRECTOR RESIGNED | View document |
| 17 Dec 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |