CARRIER CONTROLS LIMITED

05392324
ELITE HOUSE GUILDFORD ROAD LEATHERHEAD SURREY KT22 9UT

Documents

Documents
Date Category Description Pages
03 Sep 2024 officers Termination of appointment of secretary (Simon Boniface) 1 Buy now
02 Sep 2024 officers Termination of appointment of director (Simon Derrick Boniface) 1 Buy now
02 Sep 2024 officers Appointment of director (Romuald Gilbert Jack Thierry) 2 Buy now
02 Sep 2024 officers Appointment of secretary (Romuald Gilbert Jack Thierry) 2 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2023 accounts Annual Accounts 32 Buy now
30 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 officers Termination of appointment of director (Nordine Benzakour) 1 Buy now
11 May 2023 officers Appointment of director (Mr Simon Derrick Boniface) 2 Buy now
03 Nov 2022 accounts Annual Accounts 33 Buy now
06 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2021 accounts Annual Accounts 34 Buy now
01 Sep 2021 officers Appointment of director (Miss Alexandra Elizabeth Gooch) 2 Buy now
01 Sep 2021 officers Termination of appointment of director (Simon Ross Harden Mcmullen) 1 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 officers Appointment of director (Andrew Justin Paddock) 2 Buy now
11 Mar 2021 officers Termination of appointment of director (Archibald Ziwanemoyo Hungwe) 1 Buy now
04 Dec 2020 accounts Annual Accounts 31 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2019 accounts Annual Accounts 30 Buy now
11 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2018 officers Termination of appointment of secretary (Laura Wilcock) 1 Buy now
20 Sep 2018 accounts Annual Accounts 30 Buy now
19 Sep 2018 capital Return of Allotment of shares 4 Buy now
18 Sep 2018 resolution Resolution 1 Buy now
10 Sep 2018 officers Appointment of secretary (Simon Boniface) 2 Buy now
10 Sep 2018 officers Termination of appointment of secretary (Robert Sloss) 1 Buy now
24 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2018 officers Termination of appointment of director (Richard Hilton Jones) 1 Buy now
07 Feb 2018 officers Appointment of director (Mr Simon Ross Harden Mcmullen) 2 Buy now
07 Feb 2018 officers Appointment of director (Mr Archibald Ziwanemoyo Hungwe) 2 Buy now
25 Sep 2017 officers Termination of appointment of director (Steven Thomas Mcdonald) 1 Buy now
29 Aug 2017 accounts Annual Accounts 31 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2017 officers Change of particulars for director (Mr Steven Thomas Mcdonald) 2 Buy now
16 Mar 2017 officers Change of particulars for secretary (Mrs Laura Wilcock) 1 Buy now
16 Mar 2017 officers Change of particulars for secretary (Mr Robert Sloss) 1 Buy now
06 Jul 2016 accounts Annual Accounts 34 Buy now
23 Jun 2016 officers Appointment of director (Nordine Benzakour) 2 Buy now
16 Jun 2016 officers Appointment of director (Didier Genois) 2 Buy now
16 Jun 2016 officers Termination of appointment of director (Lindsay Eric Harvey) 1 Buy now
16 Jun 2016 officers Termination of appointment of director (Anthony Brennan) 1 Buy now
14 Mar 2016 annual-return Annual Return 6 Buy now
28 Sep 2015 officers Appointment of secretary (Mr Robert Sloss) 2 Buy now
28 Sep 2015 officers Appointment of secretary (Mrs Laura Wilcock) 2 Buy now
28 Sep 2015 officers Termination of appointment of secretary (Agnes Mary D'cruz) 1 Buy now
04 Jul 2015 accounts Annual Accounts 16 Buy now
23 Mar 2015 annual-return Annual Return 5 Buy now
28 Aug 2014 accounts Annual Accounts 15 Buy now
01 May 2014 officers Appointment of director (Mr Anthony Brennan) 2 Buy now
01 May 2014 officers Appointment of director (Mr Lindsay Eric Harvey) 2 Buy now
25 Mar 2014 annual-return Annual Return 4 Buy now
27 Nov 2013 officers Termination of appointment of director (James Whelan) 1 Buy now
27 Nov 2013 officers Appointment of director (Mr Richard Hilton Jones) 2 Buy now
27 Nov 2013 officers Termination of appointment of director (David Moseley) 1 Buy now
11 Nov 2013 miscellaneous Miscellaneous 1 Buy now
04 Sep 2013 accounts Annual Accounts 16 Buy now
19 Apr 2013 officers Termination of appointment of director (Habib Hussain) 1 Buy now
19 Apr 2013 officers Appointment of director (Mr Steven Thomas Mcdonald) 2 Buy now
21 Mar 2013 annual-return Annual Return 4 Buy now
01 Nov 2012 accounts Annual Accounts 15 Buy now
16 Mar 2012 annual-return Annual Return 4 Buy now
15 Mar 2012 officers Change of particulars for director (Mr Habib Hussain) 2 Buy now
15 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Mar 2012 officers Change of particulars for director (David George Moseley) 2 Buy now
13 Jan 2012 change-of-name Certificate Change Of Name Company 3 Buy now
20 Oct 2011 officers Change of particulars for secretary (Ms Agnes Mary D'cruz) 1 Buy now
23 Sep 2011 officers Termination of appointment of director (Steven Mcdonald) 1 Buy now
01 Sep 2011 accounts Annual Accounts 16 Buy now
15 Mar 2011 annual-return Annual Return 7 Buy now
25 Feb 2011 officers Appointment of director (Mr Habib Hussain) 2 Buy now
04 Jan 2011 officers Appointment of director (Mr James Michael Whelan) 2 Buy now
04 Jan 2011 officers Termination of appointment of director (Gboyega Obafemi) 1 Buy now
28 Jul 2010 accounts Annual Accounts 17 Buy now
19 Apr 2010 annual-return Annual Return 5 Buy now
19 Apr 2010 officers Change of particulars for director (Steven Thomas Mcdonald) 2 Buy now
11 Aug 2009 accounts Annual Accounts 15 Buy now
17 Jun 2009 accounts Accounting reference date shortened from 31/03/2009 to 30/11/2008 1 Buy now
17 Mar 2009 annual-return Return made up to 14/03/09; full list of members 5 Buy now
11 Mar 2009 address Registered office changed on 11/03/2009 from reims house the croft buntsford drive stoke heath bromsgrove worcs B60 4JE 1 Buy now
01 Oct 2008 officers Secretary appointed agnes mary d'cruz 1 Buy now
01 Oct 2008 officers Director appointed gboyega obafemi 1 Buy now
01 Oct 2008 officers Director appointed steven thomas mcdonald 1 Buy now
01 Oct 2008 officers Director appointed david george moseley 1 Buy now
25 Sep 2008 officers Appointment terminate, director and secretary peter edmond falahee logged form 1 Buy now
23 Sep 2008 officers Appointment terminated director alan pearson 1 Buy now
23 Sep 2008 officers Appointment terminated director stephen oldfield 1 Buy now
23 Sep 2008 officers Appointment terminated director richard ford 1 Buy now
06 Aug 2008 accounts Annual Accounts 8 Buy now
23 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
23 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
23 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
30 Apr 2008 annual-return Return made up to 14/03/08; full list of members 5 Buy now
30 Apr 2008 officers Director's change of particulars / alan pearson / 16/01/2006 2 Buy now
27 Sep 2007 accounts Annual Accounts 7 Buy now