CARRERA ENGINEERING SERVICES LIMITED
Company number 05932418 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 13 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-29 with updates · 7 pages | View document |
| 16 Apr 2025 | Appointment of Mr William Patrick Anthony Thomas as a director on 2025-04-04 · 2 pages | View document |
| 16 Apr 2025 | Termination of appointment of Sharon Pratten as a secretary on 2025-04-04 · 1 page | View document |
| 16 Apr 2025 | Termination of appointment of Sharon Pratten as a director on 2025-04-04 · 1 page | View document |
| 16 Apr 2025 | Notification of Carrera Engineering Holdings Limited as a person with significant control on 2025-04-04 · 2 pages | View document |
| 16 Apr 2025 | Cessation of Sharon Pratten as a person with significant control on 2025-04-04 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 19 Jun 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Sep 2023 | Confirmation statement made on 2023-09-12 with updates · 6 pages | View document |
| 24 Jul 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Sep 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Oct 2021 | Confirmation statement made on 2021-09-12 with updates · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Aug 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | View document |
| 21 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON PRATTEN PRATTEN / 11/09/2017 | View document |
| 12 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PRATTEN / 11/09/2017 | View document |
| 24 May 2017 | ADOPT ARTICLES 03/05/2017 | View document |
| 17 May 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 1253 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Oct 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/09/2016 | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 23 Sep 2016 | 21/05/15 STATEMENT OF CAPITAL GBP 1004 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Sep 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Oct 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Oct 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 20 Jun 2013 | 05/06/13 STATEMENT OF CAPITAL GBP 1003 | View document |
| 28 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 1002 | View document |
| 28 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 1002 | View document |
| 11 Apr 2013 | ADOPT ARTICLES 19/02/2013 | View document |
| 11 Apr 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 1200 | View document |
| 11 Apr 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Apr 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE PRATTEN | View document |
| 1 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Sep 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 29 Jul 2011 | DIRECTOR APPOINTED MR GUY THOMAS BASLINGTON · 2 pages | View document |
| 31 Mar 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM GRIMSBY WEST BIRCHIN WAY GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2SG · 1 page | View document |
| 28 Sep 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 27 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON PRATTEN OWEN / 12/09/2010 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PRATTEN / 12/09/2010 · 2 pages | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED SHARON PRATTEN | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Jan 2010 | SECRETARY APPOINTED SHARON PRATTEN OWEN | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDHAM · 2 pages | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW OLDHAM | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE GEOFFREY PRATTEN / 15/10/2009 · 2 pages | View document |
| 15 Oct 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 19 PRIMROSE CLOSE HEALING GRIMSBY NORTH EAST LINCOLNSHIRE DN41 7SL | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Dec 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | View document |
| 29 Sep 2006 | DIRECTOR RESIGNED | View document |
| 29 Sep 2006 | SECRETARY RESIGNED | View document |
| 29 Sep 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 29 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |