SOLUTIONS (CO) LTD

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DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-30 with no updates

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02/04/252 April 2025 Termination of appointment of Melvyn Spelling as a secretary on 2025-04-02

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02/04/252 April 2025 Appointment of Mr Kevin Harfield as a secretary on 2025-04-02

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11/03/2511 March 2025 Satisfaction of charge 062633100004 in full

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02/01/252 January 2025 Termination of appointment of Gary Jones as a director on 2024-12-31

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06/12/246 December 2024 Audited abridged accounts made up to 2024-03-31

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08/10/248 October 2024 Cessation of David Charles Tippetts as a person with significant control on 2024-10-08

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08/10/248 October 2024 Notification of Carmel (Group) Limited as a person with significant control on 2024-10-08

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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22/05/2422 May 2024 Registration of charge 062633100005, created on 2024-05-22

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25/03/2425 March 2024 Appointment of Mr Kevin Harfield as a director on 2024-03-19

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04/01/244 January 2024 Accounts for a small company made up to 2023-03-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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30/12/2230 December 2022 Accounts for a small company made up to 2022-03-31

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02/11/222 November 2022 Registration of charge 062633100004, created on 2022-10-26

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03/10/223 October 2022 Appointment of Mr Graham Nobbs as a director on 2022-10-01

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07/02/227 February 2022 Director's details changed for Mr Gary Jones on 2022-02-03

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04/01/224 January 2022 Accounts for a small company made up to 2021-03-31

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06/12/216 December 2021 Termination of appointment of Anthony Hurst as a director on 2021-11-30

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25/11/2125 November 2021 Appointment of Mr Gary Jones as a director on 2021-11-25

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06/07/216 July 2021 Satisfaction of charge 062633100003 in full

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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15/04/1915 April 2019 DIRECTOR APPOINTED MR LEE WAREHAM

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE

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17/12/1817 December 2018 31/03/18 AUDITED ABRIDGED

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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20/11/1720 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES TIPPETTS / 04/07/2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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21/11/1621 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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03/11/163 November 2016 DIRECTOR APPOINTED MR ANTHONY HURST

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31/05/1631 May 2016 Annual return made up to 30 May 2016 with full list of shareholders

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07/01/167 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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22/07/1522 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MELVYN SPELLING / 16/07/2015

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES TIPPETTS / 16/07/2015

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLARKE / 16/07/2015

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16/07/1516 July 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU

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01/06/151 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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16/12/1416 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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10/06/1410 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES TIPPETTS / 01/06/2013

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29/04/1429 April 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014

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19/03/1419 March 2014 ARTICLES OF ASSOCIATION

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19/03/1419 March 2014 ARTICLES OF ASSOCIATION

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18/03/1418 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/03/1418 March 2014 COMPANY NAME CHANGED CARMEL BUILDING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/03/14

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/11/1313 November 2013 ARTICLES OF ASSOCIATION

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13/11/1313 November 2013 ALTER ARTICLES 02/10/2013

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05/11/135 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062633100003

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09/10/139 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062633100002

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08/07/138 July 2013 Annual return made up to 30 May 2013 with full list of shareholders

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23/05/1323 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLARKE / 01/10/2012

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLARKE / 01/10/2012

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/05/1230 May 2012 Annual return made up to 30 May 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/10/1128 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/08/114 August 2011 DIRECTOR APPOINTED DAVID CHARLES TIPPETTS

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01/06/111 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/03/1116 March 2011 DIRECTOR APPOINTED MR DANNY CRAIG

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16/03/1116 March 2011 APPOINTMENT TERMINATED, DIRECTOR DANNY CRAIG

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09/03/119 March 2011 APPOINTMENT TERMINATED, DIRECTOR DANNY CRAIG

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09/02/119 February 2011 PREVEXT FROM 31/05/2010 TO 30/06/2010

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01/06/101 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR APPOINTED CHRISTOPHER CLARKE

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04/02/104 February 2010 SECRETARY APPOINTED MR MELVYN SPELLING

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04/02/104 February 2010 APPOINTMENT TERMINATED, SECRETARY JULIA HUNT

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28/09/0928 September 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/0922 September 2009 COMPANY NAME CHANGED CARMEL ZE LTD CERTIFICATE ISSUED ON 23/09/09

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02/06/092 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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01/06/091 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 107 PINE GARDENS RUISLIP MIDDLESEX HA4 9TD

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18/09/0818 September 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/06/082 June 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM SUITE 3, WARREN HOUSE 10-20 MAIN ROAD HOCKLEY ESSEX SS5 4QS

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23/05/0823 May 2008 COMPANY NAME CHANGED CARMEL ADVANCED ENERGY SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/05/08

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30/05/0730 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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