CARRIER SELECT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 26/06/2526 June 2025 | Confirmation statement made on 2025-06-26 with no updates |
| 22/01/2522 January 2025 | Registered office address changed from 101 International House 101 Kings Cross Road London WC1X 9LP United Kingdom to 124 City Road London EC1V 2NX on 2025-01-22 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 30/01/2430 January 2024 | Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to 101 International House 101 Kings Cross Road London WC1X 9LP on 2024-01-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Registered office address changed from C/O Registeredaddress.Co.Uk International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 2023-07-18 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 09/08/219 August 2021 | Withdrawal of a person with significant control statement on 2021-08-09 |
| 09/08/219 August 2021 | Notification of Simon Unger as a person with significant control on 2021-08-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/12/1618 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWIS |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM C/O THE PROCUREMENT COMPANY UK LIMITED 45 KING WILLIAM STREET LONDON EC4R 9AN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/06/1527 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL LEWIS / 26/06/2015 |
| 27/06/1527 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON UNGER / 26/06/2015 |
| 27/06/1527 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 27/06/1527 June 2015 | SAIL ADDRESS CHANGED FROM: MINERVA HOUSE 26/27 HATTON GARDEN LONDON EC1N 8BR UNITED KINGDOM |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/06/1416 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/05/1331 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/07/1219 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/06/1120 June 2011 | SAIL ADDRESS CREATED |
| 20/06/1120 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CROUCHER |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/06/1018 June 2010 | SECRETARY APPOINTED MR SIMON UNGER |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM MINERVA HOUSE 26/27 HATTON GARDEN LONDON EC1N 8BR ENGLAND |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON UNGER / 31/05/2010 |
| 18/06/1018 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 145-147 ST. JOHN STREET LONDON EC1V 4PY ENGLAND |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 26/27 HATTON GARDEN LONDON EC1N 8BR ENGLAND |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM MINERVA HOUSE 26/27 HATTON GARDEN LONDON EC1N 8BR |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/07/097 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/08/088 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 3 DEVONSHIRE BUSINESS PARK CHESTER ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1NA |
| 24/08/0624 August 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: UNIT 7 KESTREL HOUSE, 7 MILL STREET, TROWBRIDGE WILTSHIRE BA14 8BE |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company