CARVER ENGINEERING SERVICES LIMITED
Company number 05578139 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Termination of appointment of Jeffrey Molloy as a director on 2025-12-24 · 1 page | View document |
| 12 Dec 2025 | Accounts for a medium company made up to 2025-03-31 · 22 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-10-02 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Jan 2025 | Full accounts made up to 2024-03-31 · 22 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-10-02 with updates · 4 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Oct 2023 | Full accounts made up to 2023-03-31 · 21 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-29 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | Statement of capital following an allotment of shares on 2023-01-11 · 4 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2022-03-31 · 21 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 6 May 2022 | Termination of appointment of Philip Molloy as a director on 2022-03-23 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Jan 2022 | Termination of appointment of Alan Flint as a director on 2021-12-17 · 1 page | View document |
| 3 Dec 2021 | Termination of appointment of Peter Paul Lees as a director on 2021-11-19 · 1 page | View document |
| 1 Nov 2021 | Full accounts made up to 2021-03-31 · 24 pages | View document |
| 12 Oct 2021 | Registered office address changed from 11 Brunel Close Brunel Ind Est Blyth Road Harworth, Doncaster South Yorkshire DN11 8QA to 11 Brunel Close Brunel Industrial Estate Blythe Road, Harworth Doncaster South Yorkshire DN11 8QA on 2021-10-12 · 1 page | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 4 pages | View document |
| 12 Oct 2021 | Registered office address changed from 11 Brunel Close Brunel Industrial Estate Blythe Road, Harworth Doncaster South Yorkshire DN11 8QA England to 11 Brunel Close Brunel Industrial Estate Blyth Road, Harworth Doncaster South Yorkshire DN11 8QA on 2021-10-12 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 23 May 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 4714 | View document |
| 24 Apr 2018 | DIRECTOR APPOINTED MR PETER PAUL LEES | View document |
| 24 Apr 2018 | DIRECTOR APPOINTED MR NEIL DEAN SIMMS | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Feb 2018 | DIRECTOR APPOINTED MR BARRY JOHN SIMMS | View document |
| 16 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Oct 2017 | PSC'S CHANGE OF PARTICULARS / CARVER ENGINEERING HILDONGS LIMITED / 06/04/2016 | View document |
| 5 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARVER ENGINEERING HILDONGS LIMITED | View document |
| 5 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SHEPPARD / 06/04/2016 | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 6 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 8 Jun 2016 | DIRECTOR TERMINATION 23/05/2016 | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN | View document |
| 10 Feb 2016 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 4 Nov 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 19 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 19 Oct 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 13 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MOLLOY / 13/05/2015 | View document |
| 6 Nov 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 23 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 2 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MOLLOY / 27/09/2013 | View document |
| 2 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MOLLOY / 27/09/2013 | View document |
| 2 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FLINT / 28/09/2013 | View document |
| 2 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 May 2013 | 19/04/2013 | View document |
| 17 May 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 3310 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Oct 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 10 Oct 2012 | SAIL ADDRESS CREATED | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MARTIN | View document |
| 30 Mar 2012 | SECRETARY APPOINTED MISS HAYLEY STUBBS | View document |
| 18 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 22 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARTIN / 22/08/2011 | View document |
| 22 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SHEPPARD / 22/08/2011 | View document |
| 22 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN / 22/08/2011 | View document |
| 8 Aug 2011 | 29/09/10 FULL LIST AMEND | View document |
| 13 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SHEPPARD / 01/10/2009 | View document |
| 11 Nov 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN / 01/10/2009 | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Oct 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 May 2009 | PREVSHO FROM 31/12/2009 TO 31/03/2009 | View document |
| 19 May 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | DIRECTOR RESIGNED | View document |
| 19 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 31 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | SECRETARY RESIGNED | View document |
| 31 Oct 2005 | DIRECTOR RESIGNED | View document |
| 29 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |