CARR'S WELDING TECHNOLOGIES LIMITED

Company number 03921135 ·

Active

106 filings

Date Filing
20 Apr 2026 Confirmation statement made on 2026-04-20 with updates · 4 pages View document
9 Apr 2026 Change of details for Mr Alistair Redmond Charles Houghton as a person with significant control on 2026-04-07 · 2 pages View document
2 Apr 2026 Change of details for Mr Alistair Redmond Charles Houghton as a person with significant control on 2026-03-31 · 2 pages View document
2 Apr 2026 Change of details for Mr Alistair Redmond Charles Houghton as a person with significant control on 2026-03-31 · 2 pages View document
1 Apr 2026 Director's details changed for Mr Thomas Robert Gilbert on 2026-03-31 · 2 pages View document
1 Apr 2026 Change of details for Mr Alistair Redmond Charles Houghton as a person with significant control on 2026-03-31 · 2 pages View document
1 Apr 2026 Change of details for Mr Thomas Robert Gilbert as a person with significant control on 2026-03-31 · 2 pages View document
18 Mar 2026 Purchase of own shares. · 4 pages View document
24 Feb 2026 Cancellation of shares. Statement of capital on 2026-02-12 · 6 pages View document
22 Feb 2026 Resolutions · 1 page View document
6 Feb 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
5 Feb 2026 RP01AP01 · 3 pages View document
2 Feb 2026 Termination of appointment of Philip Andrew Carr as a secretary on 2026-02-01 · 1 page View document
28 Jan 2026 Director's details changed for Mr Alistair Redmond Charles Houghton on 2025-01-10 · 2 pages View document
4 Nov 2025 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
16 Oct 2025 Satisfaction of charge 039211350002 in full · 1 page View document
8 Oct 2025 Cessation of Philip Andrew Carr as a person with significant control on 2025-10-01 · 1 page View document
8 Oct 2025 Termination of appointment of Philip Andrew Carr as a director on 2025-10-01 · 1 page View document
8 Oct 2025 Notification of Joao Miguel Martins Silva as a person with significant control on 2025-10-01 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
10 Mar 2025 Confirmation statement made on 2025-02-08 with updates · 4 pages View document
16 Dec 2024 Notification of Thomas Robert Gilbert as a person with significant control on 2024-06-25 · 2 pages View document
16 Dec 2024 Notification of Alistair Redmond Charles Houghton as a person with significant control on 2024-06-25 · 2 pages View document
22 Nov 2024 Registration of charge 039211350003, created on 2024-11-22 · 52 pages View document
22 Jul 2024 Cancellation of shares. Statement of capital on 2024-06-25 · 6 pages View document
19 Jul 2024 Cessation of Kathryn Elaine Carr as a person with significant control on 2024-06-25 · 1 page View document
22 May 2024 Appointment of Mr Thomas Robert Gilbert as a director on 2024-05-09 · 2 pages View document
4 May 2024 Compulsory strike-off action has been discontinued · 1 page View document
4 May 2024 Compulsory strike-off action has been discontinued View document
2 May 2024 Confirmation statement made on 2024-02-08 with updates · 4 pages View document
1 May 2024 Termination of appointment of Kathryn Elaine Carr as a director on 2024-04-30 · 1 page View document
30 Apr 2024 First Gazette notice for compulsory strike-off View document
30 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
17 Nov 2023 Total exemption full accounts made up to 2023-04-30 · 11 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
13 Apr 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
13 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
25 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
26 Oct 2021 Registration of charge 039211350002, created on 2021-10-14 · 44 pages View document
14 Oct 2021 Appointment of Mr João Miguel Martins Silva as a director on 2021-09-01 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
11 Dec 2020 30/04/20 TOTAL EXEMPTION FULL View document
5 Aug 2020 Registered office address changed from , 2 Henson Park Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PX to 2 - 3 Henson Park Telford Way Industrial Estate Kettering NN16 8PX on 2020-08-05 · 1 page View document
5 Aug 2020 REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 2 HENSON PARK HENSON WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE NN16 8PX View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES View document
18 Nov 2019 30/04/19 TOTAL EXEMPTION FULL View document
3 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP ANDREW CARR / 02/07/2019 View document
2 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN ELAINE CARR View document
2 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP ANDREW CARR / 02/07/2019 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES View document
25 Jan 2019 30/04/18 UNAUDITED ABRIDGED View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View document
24 Oct 2017 30/04/17 UNAUDITED ABRIDGED View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
19 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
23 Apr 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
30 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
24 Apr 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
24 Apr 2015 DIRECTOR APPOINTED MR ALISTAIR REDMOND CHARLES HOUGHTON View document
24 Apr 2015 Appointment of Mr Alistair Redmond Charles Houghton as a director on 2014-05-01 · 2 pages View document
28 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
24 Feb 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
19 Aug 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
6 Mar 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
5 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
15 Mar 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
10 Oct 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
29 Apr 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
22 Mar 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELAINE CARR / 19/03/2010 View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW CARR / 19/03/2010 View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
3 Apr 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
9 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
24 Jun 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
20 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
31 Aug 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
10 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
15 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
14 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
8 Jun 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS View document
30 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
25 Feb 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS View document
12 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
7 Mar 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS View document
29 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
22 Feb 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS View document
13 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
13 Feb 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS View document
14 Nov 2000 NEW DIRECTOR APPOINTED View document
23 Feb 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 View document
17 Feb 2000 SECRETARY RESIGNED View document
17 Feb 2000 NEW SECRETARY APPOINTED View document
8 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document