| AP01 |
On Tue, 19th Mar 2024 new director was appointed.
filed on: 25th, March 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Fri, 31st Mar 2023
filed on: 4th, January 2024
|
accounts |
Free Download
(7 pages)
|
| AA |
Small company accounts made up to Thu, 31st Mar 2022
filed on: 30th, December 2022
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Sat, 1st Oct 2022 new director was appointed.
filed on: 3rd, October 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 3rd Feb 2022 director's details were changed
filed on: 7th, February 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 4th, January 2022
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Tue, 30th Nov 2021
filed on: 6th, December 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 25th Nov 2021 new director was appointed.
filed on: 25th, November 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 3rd Sep 2020 director's details were changed
filed on: 1st, June 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 22nd Jan 2020
filed on: 22nd, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 15th Apr 2019 new director was appointed.
filed on: 15th, April 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 25th Mar 2019
filed on: 3rd, April 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Fri, 31st Mar 2017
filed on: 20th, November 2017
|
accounts |
Free Download
(7 pages)
|
| AA |
Small company accounts made up to Thu, 31st Mar 2016
filed on: 21st, November 2016
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On Thu, 3rd Nov 2016 new director was appointed.
filed on: 3rd, November 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 30th May 2016
filed on: 31st, May 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to Tue, 31st Mar 2015
filed on: 7th, January 2016
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On Thu, 16th Jul 2015 director's details were changed
filed on: 22nd, July 2015
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thu, 16th Jul 2015 secretary's details were changed
filed on: 22nd, July 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 16th Jul 2015 director's details were changed
filed on: 22nd, July 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 107 Hindes Road Harrow Middlesex HA1 1RU on Thu, 16th Jul 2015 to Unit a Blenheim House 1 Blenheim Road Epsom Surrey KT19 9BE
filed on: 16th, July 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 30th May 2015
filed on: 1st, June 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Mon, 1st Jun 2015: 1.00 GBP
|
capital |
|
| AA |
Small company accounts made up to Mon, 31st Mar 2014
filed on: 16th, December 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 30th May 2014
filed on: 10th, June 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 10th Jun 2014: 1.00 GBP
|
capital |
|
| CH01 |
On Sat, 1st Jun 2013 director's details were changed
filed on: 9th, June 2014
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Mon, 31st Mar 2014
filed on: 29th, April 2014
|
accounts |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, March 2014
|
incorporation |
Free Download
(16 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, March 2014
|
incorporation |
Free Download
(16 pages)
|
| CONNOT |
Notice of change of name
filed on: 18th, March 2014
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed carmel building solutions LIMITEDcertificate issued on 18/03/14
filed on: 18th, March 2014
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on Wed, 26th Feb 2014 to change company name
|
change of name |
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 17th, March 2014
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, November 2013
|
resolution |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, November 2013
|
incorporation |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 30th May 2013
filed on: 8th, July 2013
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Mon, 1st Oct 2012 director's details were changed
filed on: 4th, April 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 1st Oct 2012 director's details were changed
filed on: 4th, April 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 28th, January 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 30th May 2012
filed on: 30th, May 2012
|
annual return |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 6th, March 2012
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Thu, 4th Aug 2011 new director was appointed.
filed on: 4th, August 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 30th May 2011
filed on: 1st, June 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 6th, April 2011
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Wed, 16th Mar 2011 new director was appointed.
filed on: 16th, March 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 16th Mar 2011
filed on: 16th, March 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 9th Mar 2011
filed on: 9th, March 2011
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of accounting period to Wed, 30th Jun 2010 from Mon, 31st May 2010
filed on: 9th, February 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 30th May 2010
filed on: 1st, June 2010
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Fri, 16th Apr 2010 new director was appointed.
filed on: 16th, April 2010
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 4th Feb 2010
filed on: 4th, February 2010
|
officers |
Free Download
(1 page)
|
| AP03 |
On Thu, 4th Feb 2010, company appointed a new person to the position of a secretary
filed on: 4th, February 2010
|
officers |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, September 2009
|
incorporation |
Free Download
(11 pages)
|
| CERTNM |
Company name changed carmel ze LTDcertificate issued on 23/09/09
filed on: 22nd, September 2009
|
change of name |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st May 2009
filed on: 2nd, June 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Mon, 1st Jun 2009 with complete member list
filed on: 1st, June 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st May 2008
filed on: 18th, September 2008
|
accounts |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 18/09/2008 from 107 pine gardens ruislip middlesex HA4 9TD
filed on: 18th, September 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Thu, 18th Sep 2008 with complete member list
filed on: 18th, September 2008
|
annual return |
Free Download
(3 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, June 2008
|
incorporation |
Free Download
(11 pages)
|
| 287 |
Registered office changed on 02/06/2008 from suite 3, warren house 10-20 main road hockley essex SS5 4QS
filed on: 2nd, June 2008
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed carmel advanced energy systems LIMITEDcertificate issued on 28/05/08
filed on: 23rd, May 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, May 2007
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, May 2007
|
incorporation |
Free Download
(16 pages)
|