Founded in 2005, Carousel Services Ltd has its registered office in Shefford, Bedfordshire, it's status is listed as "Active". Thomas, Elizabeth, Blagg, Russell Paul, Couzens, David Raymond Keith are listed as directors of the company. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLAGG, Russell Paul | 19 May 2005 | - | 1 |
COUZENS, David Raymond Keith | 19 May 2005 | 25 July 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMAS, Elizabeth | 09 August 2017 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 17 June 2020 | |
AA - Annual Accounts | 03 June 2020 | |
CS01 - N/A | 19 May 2020 | |
AA - Annual Accounts | 30 June 2019 | |
CS01 - N/A | 23 May 2019 | |
AD01 - Change of registered office address | 20 July 2018 | |
AA - Annual Accounts | 30 June 2018 | |
CS01 - N/A | 29 May 2018 | |
AD01 - Change of registered office address | 23 May 2018 | |
SH06 - Notice of cancellation of shares | 05 September 2017 | |
SH03 - Return of purchase of own shares | 22 August 2017 | |
AP03 - Appointment of secretary | 17 August 2017 | |
RESOLUTIONS - N/A | 01 August 2017 | |
TM01 - Termination of appointment of director | 25 July 2017 | |
TM02 - Termination of appointment of secretary | 25 July 2017 | |
PSC04 - N/A | 25 July 2017 | |
PSC07 - N/A | 25 July 2017 | |
CS01 - N/A | 31 May 2017 | |
CH01 - Change of particulars for director | 22 May 2017 | |
CH01 - Change of particulars for director | 22 May 2017 | |
CH03 - Change of particulars for secretary | 22 May 2017 | |
AA - Annual Accounts | 19 May 2017 | |
AA - Annual Accounts | 24 June 2016 | |
AR01 - Annual Return | 01 June 2016 | |
CH03 - Change of particulars for secretary | 01 June 2016 | |
CH01 - Change of particulars for director | 01 June 2016 | |
CH01 - Change of particulars for director | 01 June 2016 | |
AA - Annual Accounts | 22 June 2015 | |
AR01 - Annual Return | 01 June 2015 | |
AA - Annual Accounts | 23 June 2014 | |
AR01 - Annual Return | 29 May 2014 | |
AA - Annual Accounts | 13 June 2013 | |
AR01 - Annual Return | 28 May 2013 | |
AA - Annual Accounts | 06 June 2012 | |
AR01 - Annual Return | 29 May 2012 | |
AD01 - Change of registered office address | 25 October 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 02 July 2010 | |
AR01 - Annual Return | 26 May 2010 | |
CH03 - Change of particulars for secretary | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
AA - Annual Accounts | 01 August 2009 | |
363a - Annual Return | 16 June 2009 | |
AA - Annual Accounts | 10 July 2008 | |
363a - Annual Return | 03 June 2008 | |
363a - Annual Return | 13 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 June 2007 | |
395 - Particulars of a mortgage or charge | 07 April 2007 | |
395 - Particulars of a mortgage or charge | 01 March 2007 | |
AA - Annual Accounts | 23 January 2007 | |
225 - Change of Accounting Reference Date | 11 January 2007 | |
363a - Annual Return | 06 June 2006 | |
288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
288b - Notice of resignation of directors or secretaries | 08 July 2005 | |
288b - Notice of resignation of directors or secretaries | 08 July 2005 | |
288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
287 - Change in situation or address of Registered Office | 20 June 2005 | |
NEWINC - New incorporation documents | 19 May 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 02 April 2007 | Outstanding |
N/A |
Debenture | 23 February 2007 | Outstanding |
N/A |