TOM CARROLL ASSOCIATES LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2024-11-29

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27/08/2527 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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29/11/2429 November 2024 Annual accounts for year ending 29 Nov 2024

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22/08/2422 August 2024 Micro company accounts made up to 2023-11-29

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21/08/2421 August 2024 Confirmation statement made on 2024-08-01 with no updates

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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24/08/2324 August 2023 Micro company accounts made up to 2022-11-29

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08/08/238 August 2023 Confirmation statement made on 2023-08-01 with no updates

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29/11/2229 November 2022 Annual accounts for year ending 29 Nov 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-11-29

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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11/08/2111 August 2021 Confirmation statement made on 2021-08-01 with no updates

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/19

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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29/11/1929 November 2019 Annual accounts for year ending 29 Nov 2019

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21/08/1921 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/18

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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29/11/1829 November 2018 Annual accounts for year ending 29 Nov 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/17

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24/08/1824 August 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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29/11/1729 November 2017 Annual accounts for year ending 29 Nov 2017

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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27/05/1627 May 2016 PREVEXT FROM 31/08/2015 TO 30/11/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/09/1518 September 2015 Annual return made up to 1 August 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/09/1311 September 2013 Annual return made up to 1 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/01/132 January 2013 PREVSHO FROM 31/12/2012 TO 31/08/2012

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20/12/1220 December 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS CARROLL

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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03/08/123 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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01/11/111 November 2011 DIRECTOR APPOINTED MR CHRISTIAN PAUL WADE

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01/11/111 November 2011 APPOINTMENT TERMINATED, SECRETARY JUNE CARROLL

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT THECKSTON

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01/11/111 November 2011 DIRECTOR APPOINTED MR BARRY JOHN DOLAN

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/08/1110 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/09/1014 September 2010 Annual return made up to 1 August 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE CARROLL / 01/10/2009

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/08/0920 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 PREVEXT FROM 31/08/2008 TO 31/12/2008

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12/11/0812 November 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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24/09/0724 September 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/09/0625 September 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/02/0617 February 2006 DIRECTOR RESIGNED

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16/11/0516 November 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 NEW DIRECTOR APPOINTED

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19/08/0519 August 2005 NEW DIRECTOR APPOINTED

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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12/11/0412 November 2004 S80A AUTH TO ALLOT SEC 19/10/04

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13/10/0413 October 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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20/09/0320 September 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 REGISTERED OFFICE CHANGED ON 19/05/03 FROM: WOODSIDE PRINCES ROAD ST. HELENS MERSEYSIDE WA10 3HY

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02/04/032 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0219 December 2002 COMPANY NAME CHANGED HAPPENABILITY LIMITED CERTIFICATE ISSUED ON 19/12/02

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12/08/0212 August 2002 NEW DIRECTOR APPOINTED

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12/08/0212 August 2002 NEW SECRETARY APPOINTED

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12/08/0212 August 2002 REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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09/08/029 August 2002 DIRECTOR RESIGNED

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09/08/029 August 2002 SECRETARY RESIGNED

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07/08/027 August 2002 COMPANY NAME CHANGED CALVEC LIMITED CERTIFICATE ISSUED ON 07/08/02

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01/08/021 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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