| Name: |
CARPUS (UK) LIMITED
CARPUS (UK) LTD |
| Address: | 119 RADNORMERE DRIVE, CHEADLE HULME, CHESHIRE, SK8 5LB |
| Incorporation Date: | 2003-03-11 |
| date | name | form type |
| 2022-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-09-23 | CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES | CS01 |
| 2021-09-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-09-12 | CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES | CS01 |
| 2021-03-10 | PSC'S CHANGE OF PARTICULARS / MR DEJI ADETUJOYE / 04/03/2021 | PSC04 |
| 2020-10-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-10-21 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | CS01 |
| 2019-09-18 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | CS01 |
| 2019-10-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-09-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-07-21 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | CS01 |
| 2017-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-10-31 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | AAMD |
| 2017-08-30 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | CS01 |
| 2016-07-17 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | CS01 |
| 2016-11-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-26 | 12/06/15 FULL LIST | AR01 |
| 2015-04-24 | APPOINTMENT TERMINATED, DIRECTOR ABI ADETUJOYE | TM01 |
| 2014-06-12 | 12/06/14 FULL LIST | AR01 |
| 2014-10-31 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-30 | 29/04/13 FULL LIST | AR01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-01 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2012-04-30 | 11/03/12 FULL LIST | AR01 |
| 2012-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / ABI ADETUJOYE / 02/01/2012 | CH01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-24 | DIRECTOR'S CHANGE OF PARTICULARS / ABI ADETUJOYE / 01/03/2011 | CH01 |
| 2011-04-24 | DIRECTOR'S CHANGE OF PARTICULARS / DEJI ADETUJOYE / 01/03/2011 | CH01 |
| 2011-04-26 | 11/03/11 FULL LIST | AR01 |
| 2011-02-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2010-10-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-21 | 11/03/10 FULL LIST | AR01 |
| 2009-04-17 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-06 | RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS | 363s |
| 2008-08-07 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-24 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-05-21 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 | 225 |
| 2007-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-02-06 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 | 225 |
| 2006-03-17 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-07 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2004-05-15 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-03-18 | SECRETARY RESIGNED | 288b |
| 2003-03-19 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-03-19 | AD 11/03/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-03-18 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM:ENTERPRISE HOUSE, 82 WHITCHURCHROAD, CARDIFFSOUTH GLAMORGANCF14 3LX | 287 |
| 2003-03-18 | DIRECTOR RESIGNED | 288b |
| 2003-03-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-11 15:00:46