CARTAKEBACK.COM LIMITED
Company number 04500288 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-31 with updates · 4 pages | View document |
| 14 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Jul 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Oct 2024 | Appointment of Mr Graham William Donohue as a director on 2024-10-29 · 2 pages | View document |
| 4 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-07-31 with updates · 5 pages | View document |
| 8 Aug 2024 | Director's details changed for Mr Andrew James Tromans on 2023-01-20 · 2 pages | View document |
| 8 Aug 2024 | Director's details changed for Mr Steven John Sykes on 2017-08-01 · 2 pages | View document |
| 8 Aug 2024 | Director's details changed for Miss Tracey Marie Murphy on 2023-01-20 · 2 pages | View document |
| 8 Aug 2024 | Director's details changed for Mr Charles Thomas Harry on 2023-01-20 · 2 pages | View document |
| 28 Jun 2024 | Termination of appointment of John Anthony Harry as a director on 2024-06-10 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-31 with updates · 4 pages | View document |
| 10 Feb 2023 | Termination of appointment of Alexander Herron Robertson as a director on 2023-02-10 · 1 page | View document |
| 23 Jan 2023 | Appointment of Miss Tracey Marie Murphy as a director on 2023-01-20 · 2 pages | View document |
| 23 Jan 2023 | Appointment of Mr Andrew James Tromans as a director on 2023-01-20 · 2 pages | View document |
| 23 Jan 2023 | Appointment of Mr Charles Thomas Harry as a director on 2023-01-20 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICE | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 11 Aug 2017 | DIRECTOR APPOINTED MR STEVEN JOHN SYKES | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 15 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTIE | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 6 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SYKES | View document |
| 15 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 22 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 20 Aug 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 400000.00 | View document |
| 5 Aug 2014 | ALTER ARTICLES 28/05/2014 | View document |
| 5 Aug 2014 | ARTICLES OF ASSOCIATION | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOND | View document |
| 30 May 2014 | DIRECTOR APPOINTED MR JOHN FRANKLIN RICE | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH | View document |
| 11 Sep 2013 | DIRECTOR APPOINTED MR STEVEN JOHN SYKES | View document |
| 11 Sep 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 12 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SYKES | View document |
| 28 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 3 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEECH | View document |
| 3 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN DUNN | View document |
| 3 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages | View document |
| 5 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 5 Aug 2011 | DIRECTOR APPOINTED MR STEVEN JOHN SYKES | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY COLWELL | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN VINCENT BOYLE / 31/07/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRAEME SMITH / 31/07/2010 · 2 pages | View document |
| 19 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN COLWELL / 31/07/2010 | View document |
| 30 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 15 Oct 2008 | DIRECTOR APPOINTED MR GEORGE DEREK BOND | View document |
| 27 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRY / 01/07/2008 | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WILLIAMS | View document |
| 27 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED SECRETARY JOHN WILLIAMS | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED THOMAS GRAEME SMITH | View document |
| 27 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 30 Aug 2007 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Nov 2004 | NC INC ALREADY ADJUSTED 29/10/04 | View document |
| 24 Nov 2004 | SECRETARY RESIGNED | View document |
| 24 Nov 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Nov 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Nov 2004 | DIR APPT 29/10/04 | View document |
| 24 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 1 ABBOTS QUAY, MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH | View document |
| 24 Nov 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 24 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2004 | £ NC 1000/275000 29/10 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 12 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 27 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2002 | SECRETARY RESIGNED | View document |
| 13 Dec 2002 | DIRECTOR RESIGNED | View document |
| 31 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |