CARTER ENGINEERING BUILDING SERVICES LIMITED

Company number 02626716 ·

Active

100 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-07-05 with no updates · 3 pages View document
19 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
12 Jul 2024 Confirmation statement made on 2024-07-05 with no updates · 3 pages View document
13 Oct 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
11 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
29 Sep 2022 Accounts for a small company made up to 2021-12-31 · 11 pages View document
14 Oct 2021 Accounts for a small company made up to 2020-12-31 · 11 pages View document
19 Jul 2021 Confirmation statement made on 2021-07-05 with no updates · 3 pages View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES View document
9 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
5 Jun 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM REDHILL ROAD HAY MILLS BIRMINGHAM B25 8EY View document
30 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View document
2 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
29 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View document
23 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
30 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Jul 2015 Annual return made up to 5 July 2015 with full list of shareholders View document
26 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Aug 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
27 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 Aug 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
18 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Jul 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
30 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
26 Jul 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
12 Apr 2011 DIRECTOR APPOINTED MR JOHN CARTER SCOTT View document
12 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS View document
29 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
24 Jul 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
22 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Jul 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
31 Jul 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Aug 2007 RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Jul 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View document
24 Nov 2005 DIRECTOR RESIGNED View document
28 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Jul 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS View document
6 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Aug 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS View document
28 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
21 Aug 2003 DIRECTOR RESIGNED View document
28 Jul 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS View document
22 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Aug 2002 NEW DIRECTOR APPOINTED View document
7 Aug 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS View document
10 Jun 2002 NEW SECRETARY APPOINTED View document
10 Jun 2002 SECRETARY RESIGNED View document
23 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Oct 2001 DIRECTOR RESIGNED View document
31 Jul 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS View document
23 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Aug 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS View document
26 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Aug 1999 RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS View document
20 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Aug 1998 RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS View document
26 Mar 1998 NEW SECRETARY APPOINTED View document
26 Mar 1998 SECRETARY RESIGNED View document
26 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Aug 1997 NEW SECRETARY APPOINTED View document
21 Aug 1997 RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS View document
21 Aug 1997 SECRETARY RESIGNED View document
30 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 Aug 1996 RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS View document
4 Jan 1996 NC INC ALREADY ADJUSTED 08/12/95 View document
4 Jan 1996 £ NC 100000/125000 08/12 View document
4 Jan 1996 ALLOT S 95 08/12/95 View document
21 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
4 Aug 1995 RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS View document
15 Feb 1995 NEW SECRETARY APPOINTED View document
15 Feb 1995 SECRETARY RESIGNED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
30 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
15 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 1994 SECRETARY'S PARTICULARS CHANGED View document
8 Jul 1994 RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS View document
25 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 May 1994 NEW DIRECTOR APPOINTED View document
16 Mar 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Mar 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/94 View document
16 Mar 1994 £ NC 1000/100000 04/03/94 View document
25 Feb 1994 DIRECTOR RESIGNED View document
23 Feb 1994 COMPANY NAME CHANGED PROGRESSIVE CONTROL SYSTEMS LIMI TED CERTIFICATE ISSUED ON 23/02/94 View document
26 Jul 1993 RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS View document
7 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
8 Jan 1993 DIRECTOR RESIGNED View document
26 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
26 Aug 1992 RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS View document
26 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Mar 1992 NEW DIRECTOR APPOINTED View document
13 Sep 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
5 Jul 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document