Based in London, Carton Edge (Systems) Ltd was established in 1999, it has a status of "Active". This organisation has no directors.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 June 2020 | |
CS01 - N/A | 18 February 2020 | |
AA - Annual Accounts | 14 June 2019 | |
CS01 - N/A | 05 February 2019 | |
AA - Annual Accounts | 07 June 2018 | |
CS01 - N/A | 14 February 2018 | |
AA - Annual Accounts | 23 June 2017 | |
CS01 - N/A | 16 March 2017 | |
AA - Annual Accounts | 27 June 2016 | |
AR01 - Annual Return | 23 March 2016 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 23 March 2015 | |
TM02 - Termination of appointment of secretary | 23 March 2015 | |
AA - Annual Accounts | 23 June 2014 | |
TM01 - Termination of appointment of director | 10 March 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA - Annual Accounts | 21 June 2013 | |
AR01 - Annual Return | 23 April 2013 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 09 February 2012 | |
AA - Annual Accounts | 27 April 2011 | |
AR01 - Annual Return | 01 March 2011 | |
AA - Annual Accounts | 16 June 2010 | |
DISS40 - Notice of striking-off action discontinued | 12 June 2010 | |
AR01 - Annual Return | 10 June 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 June 2010 | |
AA - Annual Accounts | 10 June 2009 | |
363a - Annual Return | 27 March 2009 | |
AA - Annual Accounts | 09 April 2008 | |
363a - Annual Return | 27 February 2008 | |
363a - Annual Return | 21 March 2007 | |
AA - Annual Accounts | 08 March 2007 | |
AA - Annual Accounts | 10 May 2006 | |
363a - Annual Return | 07 February 2006 | |
AA - Annual Accounts | 10 February 2005 | |
363s - Annual Return | 03 February 2005 | |
AA - Annual Accounts | 31 March 2004 | |
363s - Annual Return | 19 February 2004 | |
AA - Annual Accounts | 22 April 2003 | |
363s - Annual Return | 07 February 2003 | |
287 - Change in situation or address of Registered Office | 07 February 2003 | |
363s - Annual Return | 13 May 2002 | |
AA - Annual Accounts | 14 March 2002 | |
RESOLUTIONS - N/A | 05 March 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2002 | |
363s - Annual Return | 14 March 2001 | |
AA - Annual Accounts | 13 February 2001 | |
AA - Annual Accounts | 18 February 2000 | |
363s - Annual Return | 10 February 2000 | |
395 - Particulars of a mortgage or charge | 06 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1999 | |
225 - Change of Accounting Reference Date | 12 February 1999 | |
288b - Notice of resignation of directors or secretaries | 27 January 1999 | |
NEWINC - New incorporation documents | 26 January 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 September 1999 | Outstanding |
N/A |