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CARA INFORMATION TECHNOLOGY LIMITED

Company number 02369729

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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)
23 Jul 2018 TM01 Termination of appointment of Jonathan Legdon as a director on 9 July 2018
24 Apr 2018 PSC05 Change of details for Northgatearinso Uk Limited as a person with significant control on 27 September 2017
18 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
14 Feb 2018 AP03 Appointment of Mrs Elizabeth Leppard as a secretary on 1 February 2018
14 Feb 2018 TM01 Termination of appointment of Stuart Ross as a director on 1 February 2018
14 Feb 2018 TM01 Termination of appointment of Andrew Phillip Monshaw as a director on 1 February 2018
14 Feb 2018 TM02 Termination of appointment of Malcolm Robert Bennett as a secretary on 1 February 2018
26 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
19 Dec 2017 CH01 Director's details changed for Mr Jonathan Legdon on 19 December 2017
19 Dec 2017 AP01 Appointment of Mr Jonathan Legdon as a director on 19 December 2017
19 Dec 2017 AP01 Appointment of Mr Nicholas Paul Wain as a director on 19 December 2017
19 Dec 2017 TM01 Termination of appointment of Adel Bedry Al-Saleh as a director on 19 December 2017
03 Nov 2017 AP01 Appointment of Mr Andrew Phillip Monshaw as a director on 31 October 2017
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
21 Mar 2017 AA Accounts for a dormant company made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 40,000
11 May 2016 TM02 Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016
10 May 2016 AP03 Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016
29 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
22 Apr 2015 TM01 Termination of appointment of John Robert Stier as a director on 20 April 2015
01 Apr 2015 AP01 Appointment of Mr Stuart Ross as a director on 1 April 2015
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 40,000
18 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
07 May 2014 CH01 Director's details changed for Mr John Robert Stier on 6 May 2014
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 40,000