CARTERET CONSULTANTS LIMITED

04061320
2 LEMAN STREET LONDON UNITED KINGDOM E1W 9US

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2024 accounts Annual Accounts 3 Buy now
16 Aug 2024 officers Change of particulars for corporate secretary (Gravita Trustees Limited) 1 Buy now
02 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2023 accounts Annual Accounts 3 Buy now
17 Aug 2023 officers Change of particulars for corporate secretary (Carter Backer Winter Trustees Limited) 1 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 accounts Annual Accounts 3 Buy now
20 Aug 2021 accounts Annual Accounts 3 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 accounts Annual Accounts 3 Buy now
21 Aug 2019 accounts Annual Accounts 2 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2018 accounts Annual Accounts 3 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 3 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2017 officers Appointment of corporate secretary (Carter Backer Winter Trustees Limited) 2 Buy now
09 Jan 2017 officers Termination of appointment of secretary (Carter Backer Winter Llp) 1 Buy now
28 Sep 2016 accounts Annual Accounts 3 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2015 accounts Annual Accounts 3 Buy now
03 Sep 2015 annual-return Annual Return 5 Buy now
10 Sep 2014 annual-return Annual Return 5 Buy now
10 Sep 2014 officers Change of particulars for corporate secretary (Carter Backer Winter Llp) 1 Buy now
18 Jun 2014 accounts Annual Accounts 3 Buy now
02 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2014 resolution Resolution 3 Buy now
26 Mar 2014 officers Change of particulars for director (Fiona Mary Hilton Darby) 2 Buy now
11 Oct 2013 annual-return Annual Return 5 Buy now
16 Sep 2013 accounts Annual Accounts 3 Buy now
10 Oct 2012 annual-return Annual Return 5 Buy now
19 Sep 2012 accounts Annual Accounts 3 Buy now
27 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2012 officers Appointment of corporate secretary (Carter Backer Winter Llp) 2 Buy now
27 Jun 2012 officers Termination of appointment of secretary (Direct Control Limited) 1 Buy now
03 Oct 2011 accounts Annual Accounts 3 Buy now
21 Sep 2011 annual-return Annual Return 5 Buy now
04 Oct 2010 accounts Annual Accounts 3 Buy now
20 Sep 2010 annual-return Annual Return 5 Buy now
20 Sep 2010 officers Change of particulars for director (Fiona Mary Hilton Darby) 2 Buy now
20 Sep 2010 officers Change of particulars for director (Mr Patrick John Michael Fearon) 2 Buy now
20 Sep 2010 officers Change of particulars for director (Andrew Robert Fraser Simpson) 2 Buy now
20 Sep 2010 officers Change of particulars for director (Mr David Kenneth Bray) 2 Buy now
20 Sep 2010 officers Change of particulars for corporate secretary (Direct Control Limited) 1 Buy now
26 Oct 2009 accounts Annual Accounts 6 Buy now
09 Sep 2009 annual-return Return made up to 29/08/09; full list of members 5 Buy now
08 Sep 2008 accounts Annual Accounts 4 Buy now
08 Sep 2008 annual-return Return made up to 29/08/08; full list of members 5 Buy now
28 Sep 2007 accounts Annual Accounts 4 Buy now
06 Sep 2007 annual-return Return made up to 29/08/07; full list of members 3 Buy now
05 Sep 2006 annual-return Return made up to 29/08/06; full list of members 3 Buy now
25 Aug 2006 accounts Annual Accounts 4 Buy now
07 Sep 2005 annual-return Return made up to 29/08/05; full list of members 9 Buy now
11 Aug 2005 accounts Annual Accounts 4 Buy now
28 Sep 2004 annual-return Return made up to 29/08/04; full list of members 9 Buy now
09 Jul 2004 accounts Annual Accounts 4 Buy now
22 Sep 2003 annual-return Return made up to 29/08/03; full list of members 9 Buy now
20 May 2003 accounts Annual Accounts 9 Buy now
20 Sep 2002 annual-return Return made up to 29/08/02; full list of members 9 Buy now
03 Jul 2002 accounts Annual Accounts 9 Buy now
05 Oct 2001 annual-return Return made up to 29/08/01; full list of members 7 Buy now
21 Aug 2001 officers Secretary resigned 1 Buy now
21 Aug 2001 officers New secretary appointed 2 Buy now
21 Aug 2001 address Registered office changed on 21/08/01 from: 5TH floor signet house 49-51 farringdon road, london EC1M 3JP 1 Buy now
24 Jul 2001 accounts Accounting reference date extended from 31/08/01 to 31/12/01 1 Buy now
15 Feb 2001 officers New director appointed 2 Buy now
15 Feb 2001 officers New director appointed 2 Buy now
15 Feb 2001 officers New director appointed 2 Buy now
15 Feb 2001 officers New director appointed 2 Buy now
08 Sep 2000 officers New secretary appointed 2 Buy now
08 Sep 2000 capital Ad 30/08/00--------- £ si 250@1=250 £ ic 750/1000 2 Buy now
08 Sep 2000 capital Ad 30/08/00--------- £ si 250@1=250 £ ic 500/750 2 Buy now
08 Sep 2000 capital Ad 30/08/00--------- £ si 250@1=250 £ ic 250/500 2 Buy now
08 Sep 2000 capital Ad 30/08/00--------- £ si 249@1=249 £ ic 1/250 2 Buy now
04 Sep 2000 officers Secretary resigned 1 Buy now
04 Sep 2000 officers Director resigned 1 Buy now
29 Aug 2000 incorporation Incorporation Company 15 Buy now