About

Registered Number: 03353562
Date of Incorporation: 16/04/1997 (27 years ago)
Company Status: Active
Registered Address: C/O Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, HP20 2PB,

 

Carlton Consultancy Ltd was founded on 16 April 1997 and has its registered office in Aylesbury in Buckinghamshire.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Alan Peter 16 April 1997 - 1
JACKSON, Sharon Marie 22 March 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 31 January 2018
CH01 - Change of particulars for director 26 October 2017
CH01 - Change of particulars for director 25 October 2017
CH01 - Change of particulars for director 25 October 2017
CH03 - Change of particulars for secretary 25 October 2017
PSC04 - N/A 25 October 2017
PSC04 - N/A 25 October 2017
AD01 - Change of registered office address 25 October 2017
AD01 - Change of registered office address 25 October 2017
AD01 - Change of registered office address 31 August 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 07 August 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 17 August 2007
287 - Change in situation or address of Registered Office 30 July 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 30 August 2006
363a - Annual Return 21 April 2006
287 - Change in situation or address of Registered Office 21 April 2006
AA - Annual Accounts 12 September 2005
363s - Annual Return 06 May 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 08 September 2003
363s - Annual Return 10 May 2003
AA - Annual Accounts 03 October 2002
287 - Change in situation or address of Registered Office 30 September 2002
363s - Annual Return 02 May 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
AA - Annual Accounts 19 September 2001
363s - Annual Return 25 April 2001
AA - Annual Accounts 12 July 2000
363s - Annual Return 22 April 2000
AA - Annual Accounts 23 July 1999
363s - Annual Return 24 April 1999
AA - Annual Accounts 23 July 1998
363s - Annual Return 15 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1997
288b - Notice of resignation of directors or secretaries 28 April 1997
288b - Notice of resignation of directors or secretaries 28 April 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
NEWINC - New incorporation documents 16 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.