CARRIER RENTAL SYSTEMS LIMITED filing history - Find and update company information

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CARRIER RENTAL SYSTEMS LIMITED

Company number 03807755

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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)
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)
14 Dec 2022	TM01	Termination of appointment of Alexandra Elizabeth Gooch as a director on 9 December 2022	View PDF Termination of appointment of Alexandra Elizabeth Gooch as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of Andrew Justin Paddock as a director on 9 December 2022	View PDF Termination of appointment of Andrew Justin Paddock as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of Steven Blaby as a director on 9 December 2022	View PDF Termination of appointment of Steven Blaby as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	PSC05	Change of details for Matlock Holdings Ltd as a person with significant control on 7 May 2019	View PDF Change of details for Matlock Holdings Ltd as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
04 Oct 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	TM01	Termination of appointment of Simon Ross Harden Mcmullen as a director on 16 August 2021	View PDF Termination of appointment of Simon Ross Harden Mcmullen as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Miss Alexandra Elizabeth Gooch as a director on 16 August 2021	View PDF Appointment of Miss Alexandra Elizabeth Gooch as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Andrew Justin Paddock as a director on 4 January 2021	View PDF Appointment of Andrew Justin Paddock as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)

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