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CARMICHAEL SITE SERVICES LIMITED

Company number 03335763

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	PSC04	Change of details for Mrs Collette Rose Carmichael as a person with significant control on 30 April 2016	View PDF Change of details for Mrs Collette Rose Carmichael as a person with significant control on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC01	Notification of Rodney Joseph Thomas Carmichael as a person with significant control on 6 April 2016	View PDF Notification of Rodney Joseph Thomas Carmichael as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AA	Full accounts made up to 5 April 2023	View PDF Full accounts made up to 5 April 2023 - link opens in a new window - 31 pages (31 pages)
31 May 2023	TM01	Termination of appointment of Owen George Mendez as a director on 31 May 2023	View PDF Termination of appointment of Owen George Mendez as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	MR01	Registration of charge 033357630006, created on 11 February 2023	View PDF Registration of charge 033357630006, created on 11 February 2023 - link opens in a new window - 56 pages (56 pages)
03 Jan 2023	AA	Full accounts made up to 5 April 2022	View PDF Full accounts made up to 5 April 2022 - link opens in a new window - 29 pages (29 pages)
30 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	CH01	Director's details changed for Mr Mark Blakey on 14 January 2022	View PDF Director's details changed for Mr Mark Blakey on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Full accounts made up to 5 April 2021	View PDF Full accounts made up to 5 April 2021 - link opens in a new window - 29 pages (29 pages)
25 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	AA	Full accounts made up to 5 April 2020	View PDF Full accounts made up to 5 April 2020 - link opens in a new window - 27 pages (27 pages)
02 Jun 2020	CH01	Director's details changed for Mr Owen George Mendez on 2 June 2020	View PDF Director's details changed for Mr Owen George Mendez on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AP01	Appointment of Mr Mark Blakey as a director on 1 June 2020	View PDF Appointment of Mr Mark Blakey as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AA	Full accounts made up to 5 April 2019	View PDF Full accounts made up to 5 April 2019 - link opens in a new window - 25 pages (25 pages)
07 Nov 2019	CH03	Secretary's details changed for Collette Rose Carmichael on 30 September 2019	View PDF Secretary's details changed for Collette Rose Carmichael on 30 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	CH01	Director's details changed for Mrs Collette Rose Carmichael on 27 September 2019	View PDF Director's details changed for Mrs Collette Rose Carmichael on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CH01	Director's details changed for Rodney Joseph Thomas Carmichael on 27 September 2019	View PDF Director's details changed for Rodney Joseph Thomas Carmichael on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	PSC04	Change of details for Mrs Collette Rose Carmichael as a person with significant control on 27 September 2019	View PDF Change of details for Mrs Collette Rose Carmichael as a person with significant control on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Full accounts made up to 5 April 2018	View PDF Full accounts made up to 5 April 2018 - link opens in a new window - 28 pages (28 pages)
12 Jul 2018	TM01	Termination of appointment of Richard Thompson as a director on 14 June 2018	View PDF Termination of appointment of Richard Thompson as a director on 14 June 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CARMICHAEL SITE SERVICES LIMITED

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