CARTER ELECTRICAL SERVICES LIMITED
Company number 04288118 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Full accounts made up to 2025-09-30 · 27 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Sep 2025 | Confirmation statement made on 2025-09-17 with updates · 6 pages | View document |
| 9 Sep 2025 | Change of details for Gravenhunger Group Limited as a person with significant control on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Registered office address changed from Unit 6 North Staffs Business Park Innovation Way Stoke on Trent Staffordshire ST6 4BF United Kingdom to First Floor Unit 6 Riverside 2 Office Village Campbell Road Stoke on Trent Staffordshire ST4 4RJ on 2025-09-09 · 1 page | View document |
| 9 Sep 2025 | Secretary's details changed for Mrs Nicola Jane Hudson on 2025-09-09 · 1 page | View document |
| 10 Jun 2025 | Accounts for a small company made up to 2024-09-30 · 12 pages | View document |
| 7 Oct 2024 | Resolutions · 1 page | View document |
| 7 Oct 2024 | Sub-division of shares on 2024-10-01 · 4 pages | View document |
| 7 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 7 Oct 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 6 Oct 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Oct 2024 | Notification of Gravenhunger Group Limited as a person with significant control on 2024-10-01 · 2 pages | View document |
| 2 Oct 2024 | Registration of charge 042881180001, created on 2024-10-01 · 20 pages | View document |
| 2 Oct 2024 | Cessation of Carriage House Group Limited as a person with significant control on 2024-10-01 · 1 page | View document |
| 2 Oct 2024 | Registration of charge 042881180002, created on 2024-10-01 · 36 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Sep 2024 | Confirmation statement made on 2024-09-17 with updates · 5 pages | View document |
| 3 Sep 2024 | Director's details changed for Mr Darren Carter on 2024-08-30 · 2 pages | View document |
| 6 Aug 2024 | Registered office address changed from Block 1 - Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TG England to Unit 6 North Staffs Business Park Innovation Way Stoke on Trent Staffordshire ST6 4BF on 2024-08-06 · 1 page | View document |
| 2 Jul 2024 | Termination of appointment of Alison Louise Carter as a secretary on 2024-07-02 · 1 page | View document |
| 2 Jul 2024 | Appointment of Mrs Nicola Jane Hudson as a secretary on 2024-07-02 · 2 pages | View document |
| 12 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 12 pages | View document |
| 7 Nov 2023 | Director's details changed for Mr Simon David Robinson on 2023-11-07 · 2 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-17 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Sep 2023 | Registered office address changed from Unit 6 North Staffs Business Park Innovation Way Stoke on Trent Staffordshire ST6 4BF England to Block 1 - Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TG on 2023-09-28 · 1 page | View document |
| 8 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 13 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Sep 2022 | Confirmation statement made on 2022-09-17 with updates · 5 pages | View document |
| 3 May 2022 | Memorandum and Articles of Association · 26 pages | View document |
| 3 May 2022 | Resolutions | View document |
| 3 May 2022 | Resolutions · 2 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-17 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Accounts for a small company made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM UNIT 6 NORTH STAFFS BUSINESS PARK INNOVATION WAY STOKE ON TRENT STAFFORDSHIRE ST6 4PX | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 21 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 21 May 2018 | CESSATION OF DARREN CARTER AS A PSC | View document |
| 21 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARRIAGE HOUSE GROUP LIMITED | View document |
| 21 May 2018 | CESSATION OF ALISON LOUISE CARTER AS A PSC | View document |
| 9 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CARTER / 01/07/2017 | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | View document |
| 4 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 17 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 14 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Oct 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 17 Sep 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Sep 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Sep 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CARTER / 20/05/2010 | View document |
| 20 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON LOUISE CARTER / 20/05/2010 | View document |
| 17 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 2C JOHN STREET BIDDULPH STOKE ON TRENT STAFFORDSHIRE ST8 1BB | View document |
| 2 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Oct 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 35 CARRIAGE DRIVE BIDDULPH STOKE ON TRENT STAFFORDSHIRE ST8 7DZ | View document |
| 17 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |