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CARNEGIE LIMITED

Company number 02941368

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Company Results (links open in a new window)
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)
15 Apr 2025 SOAS(A) Voluntary strike-off action has been suspended
View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Mar 2025 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2025 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Feb 2025 TM02 Termination of appointment of Mark James Simmons as a secretary on 30 November 2024
View PDF Termination of appointment of Mark James Simmons as a secretary on 30 November 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024 AA Unaudited abridged accounts made up to 31 December 2023
View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023 AA Unaudited abridged accounts made up to 31 December 2022
View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
02 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
08 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021 AP03 Appointment of Mr Mark James Simmons as a secretary on 16 December 2021
View PDF Appointment of Mr Mark James Simmons as a secretary on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021 PSC01 Notification of Carl-Fredrik Richard Borggren as a person with significant control on 16 December 2021
View PDF Notification of Carl-Fredrik Richard Borggren as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021 TM01 Termination of appointment of Rabinder Singh Mandair as a director on 16 December 2021
View PDF Termination of appointment of Rabinder Singh Mandair as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021 PSC07 Cessation of Rabinder Singh Mandair as a person with significant control on 16 December 2021
View PDF Cessation of Rabinder Singh Mandair as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021 TM02 Termination of appointment of Rabinder Singh Mandair as a secretary on 16 December 2021
View PDF Termination of appointment of Rabinder Singh Mandair as a secretary on 16 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021 AP01 Appointment of Mr Carl-Fredrik Richard Borggren as a director on 16 December 2021
View PDF Appointment of Mr Carl-Fredrik Richard Borggren as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
01 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
11 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)