CARMEN ETC LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Confirmation statement made on 2025-07-28 with updates

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26/05/2526 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/09/243 September 2024 Director's details changed for Miss Carmen Christensen on 2024-09-03

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03/09/243 September 2024 Change of details for Miss Carmen Christensen as a person with significant control on 2024-09-03

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03/09/243 September 2024 Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2024-09-03

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01/08/241 August 2024 Confirmation statement made on 2024-07-28 with updates

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31/07/2431 July 2024 Director's details changed for Ms Carmen Christensen on 2024-07-28

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31/07/2431 July 2024 Change of details for Miss Carmen Christensen as a person with significant control on 2024-07-28

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26/07/2426 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Micro company accounts made up to 2023-03-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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29/07/2129 July 2021 Confirmation statement made on 2021-07-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/09/2015 September 2020 REGISTERED OFFICE CHANGED ON 15/09/2020 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM

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29/07/2029 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS CARMEN CHRISTENSEN / 29/07/2020

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29/07/2029 July 2020 PSC'S CHANGE OF PARTICULARS / MS CARMEN CHRISTENSEN / 29/07/2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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16/06/2016 June 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM 20 MARKET PLACE KINGSTON UPON THAMES SURREY KT1 1JP ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/09/1920 September 2019 31/03/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 PREVSHO FROM 30/06/2018 TO 31/03/2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/06/1727 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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