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CARRIER RENTAL SYSTEMS LIMITED

Company number 03807755

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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)
10 Jun 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
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)
18 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)
07 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)
27 Feb 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
14 Nov 2024 CH01 Director's details changed for Mr John Anthony Robinson on 1 November 2024
View PDF Director's details changed for Mr John Anthony Robinson on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024 CH01 Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 1 November 2024
View PDF Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024 AD01 Registered office address changed from Porsham Close Belliver Industrial Estate Plymouth Devon PL6 7DB England to Unit H, Littleton House Littleton Road Ashford Middlesex TW15 1UU on 8 November 2024
View PDF Registered office address changed from Porsham Close Belliver Industrial Estate Plymouth Devon PL6 7DB England to Unit H, Littleton House Littleton Road Ashford Middlesex TW15 1UU on 8 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024 CH01 Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 24 October 2024
View PDF Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
07 Aug 2023 CS01 Confirmation statement made on 13 July 2023 with updates
View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2023 SH19 Statement of capital on 15 March 2023
  • GBP 1.104476
View PDF Statement of capital on 15 March 2023
  • GBP 1.104476
- link opens in a new window - 5 pages (5 pages)
15 Mar 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Mar 2023 CAP-SS Solvency Statement dated 10/03/23
View PDF Solvency Statement dated 10/03/23 - link opens in a new window - 1 page (1 page)
15 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 10/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share prem a/c 10/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
14 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 23/02/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Subdivision of shares 23/02/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
14 Mar 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Mar 2023 SH02 Sub-division of shares on 23 February 2023
View PDF Sub-division of shares on 23 February 2023 - link opens in a new window - 6 pages (6 pages)
14 Mar 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Mar 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
14 Dec 2022 TM02 Termination of appointment of Simon Boniface as a secretary on 9 December 2022
View PDF Termination of appointment of Simon Boniface as a secretary on 9 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022 AP01 Appointment of Mr John Anthony Robinson as a director on 9 December 2022
View PDF Appointment of Mr John Anthony Robinson as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022 AP01 Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 9 December 2022
View PDF Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)