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CARTER SYNERGY LIMITED

Company number 00176807

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2023 MR01 Registration of charge 001768070008, created on 19 December 2023
13 Oct 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
13 Sep 2021 AP01 Appointment of Mr Peter Richard Madelin as a director on 13 September 2021
31 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
22 Apr 2021 AA Full accounts made up to 31 December 2019
22 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
31 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
23 Oct 2019 TM01 Termination of appointment of Susan Rachel Wilson Price as a director on 9 October 2019
23 Oct 2019 TM02 Termination of appointment of Susan Rachel Wilson Price as a secretary on 9 October 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
05 Jun 2019 AD01 Registered office address changed from , Redhill Road, Hay Mills, Birmingham, B25 8EY to 90 Lea Ford Road Birmingham B33 9TX on 5 June 2019
05 Feb 2019 AP03 Appointment of Ms Susan Rachel Wilson Price as a secretary on 1 February 2019
04 Feb 2019 TM01 Termination of appointment of Peter Richard Madelin as a director on 31 January 2019
04 Feb 2019 TM02 Termination of appointment of Peter Richard Madelin as a secretary on 31 January 2019
27 Sep 2018 AA Full accounts made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
29 May 2018 AP01 Appointment of Ms Susan Rachel Wilson Price as a director on 21 February 2017
29 May 2018 CH01 Director's details changed for Mr Christopher Simon Hufflett on 17 January 2018
10 May 2018 AP01 Appointment of Mr Christopher Simon Hufflett as a director on 17 January 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016