AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sunday 17th September 2023
filed on: 29th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st October 2022
filed on: 29th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 2nd, November 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Saturday 17th September 2022
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Friday 23rd September 2022 director's details were changed
filed on: 23rd, September 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 23rd September 2022
filed on: 23rd, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 28th October 2020
filed on: 30th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 17th September 2021
filed on: 30th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wednesday 28th October 2020
filed on: 29th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 11th, August 2021
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 9th April 2021.
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed carpathia business solutions LIMITEDcertificate issued on 28/10/20
filed on: 28th, October 2020
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
PSC04 |
Change to a person with significant control Tuesday 27th October 2020
filed on: 27th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 27th October 2020 director's details were changed
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 17th September 2020
filed on: 16th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 16th, October 2020
| change of name
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 16th, July 2020
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Sunday 19th April 2020
filed on: 25th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 25th June 2020 director's details were changed
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 17th September 2019
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Friday 20th July 2018
filed on: 18th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 4th, September 2019
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to Sunday 30th September 2018 (was Sunday 31st March 2019).
filed on: 11th, June 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 17th September 2018
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Monday 23rd July 2018 director's details were changed
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sunday 17th September 2017
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 23rd, January 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 3 Warners Mill Braintree Essex CM7 3GB. Change occurred on Wednesday 11th January 2017. Company's previous address: 108 Vicarage Road Chelmsford Essex CM2 9BS.
filed on: 11th, January 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 21st December 2016 director's details were changed
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 17th September 2016
filed on: 10th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 108 Vicarage Road Chelmsford Essex CM2 9BS. Change occurred on Friday 18th December 2015. Company's previous address: 18 Well Lane Well Lane Stock Ingatestone Essex CM4 9LT United Kingdom.
filed on: 18th, December 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th September 2015
filed on: 2nd, November 2015
| annual return
|
Free Download
(18 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 2nd November 2015
capital
|
|
TM01 |
Director's appointment was terminated on Thursday 23rd October 2014
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, September 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 17th September 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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