Carter Business Systems Ltd was registered on 26 November 1998, it has a status of "Active". The current directors of this company are Oxley, Denise, Oxley, Stephen George, Nicholson, Graham. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OXLEY, Stephen George | 26 November 1998 | - | 1 |
NICHOLSON, Graham | 01 March 1999 | 12 June 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OXLEY, Denise | 26 November 1998 | - | 1 |
Document Type | Date | |
---|---|---|
CH03 - Change of particulars for secretary | 20 February 2020 | |
CH01 - Change of particulars for director | 20 February 2020 | |
CS01 - N/A | 10 December 2019 | |
AA - Annual Accounts | 12 September 2019 | |
CS01 - N/A | 30 November 2018 | |
AA - Annual Accounts | 17 September 2018 | |
CS01 - N/A | 08 December 2017 | |
AA - Annual Accounts | 30 August 2017 | |
CS01 - N/A | 09 December 2016 | |
AA - Annual Accounts | 25 August 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 02 December 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 26 November 2013 | |
AA - Annual Accounts | 19 September 2013 | |
AR01 - Annual Return | 21 December 2012 | |
AA - Annual Accounts | 20 September 2012 | |
AR01 - Annual Return | 13 December 2011 | |
AA - Annual Accounts | 08 September 2011 | |
AR01 - Annual Return | 31 December 2010 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
AA - Annual Accounts | 19 August 2009 | |
363a - Annual Return | 03 December 2008 | |
AA - Annual Accounts | 22 July 2008 | |
363a - Annual Return | 13 December 2007 | |
AA - Annual Accounts | 12 October 2007 | |
363s - Annual Return | 10 December 2006 | |
287 - Change in situation or address of Registered Office | 10 December 2006 | |
AA - Annual Accounts | 06 October 2006 | |
288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
395 - Particulars of a mortgage or charge | 11 May 2006 | |
363s - Annual Return | 19 December 2005 | |
AA - Annual Accounts | 24 August 2005 | |
363s - Annual Return | 19 January 2005 | |
AA - Annual Accounts | 12 October 2004 | |
363s - Annual Return | 12 December 2003 | |
AA - Annual Accounts | 29 October 2003 | |
363s - Annual Return | 23 December 2002 | |
AA - Annual Accounts | 09 October 2002 | |
363s - Annual Return | 07 February 2002 | |
AA - Annual Accounts | 02 October 2001 | |
363s - Annual Return | 28 November 2000 | |
AA - Annual Accounts | 06 September 2000 | |
288b - Notice of resignation of directors or secretaries | 27 June 2000 | |
363s - Annual Return | 11 January 2000 | |
288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
225 - Change of Accounting Reference Date | 09 July 1999 | |
288a - Notice of appointment of directors or secretaries | 01 December 1998 | |
288a - Notice of appointment of directors or secretaries | 01 December 1998 | |
288b - Notice of resignation of directors or secretaries | 01 December 1998 | |
288b - Notice of resignation of directors or secretaries | 01 December 1998 | |
NEWINC - New incorporation documents | 26 November 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 05 May 2006 | Outstanding |
N/A |