CARTER BROWN - THE EXPERT SERVICE LIMITED

Company number 04547728

Date	Type	Description	View / Download
09 Sep 2024	TM01	Termination of appointment of Darren Hart as a director on 30 August 2024	(1 page)
27 Feb 2024	AA	Accounts for a small company made up to 31 March 2023	(11 pages) Download iXBRL
26 Dec 2023	AD01	Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES England to 2nd Floor, 122 Colmore Row Birmingham B3 3BD on 26 December 2023	(1 page)
09 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Dec 2023	MA	Memorandum and Articles of Association	(23 pages)
29 Nov 2023	AP01	Appointment of Mr Darren Hart as a director on 16 November 2023	(2 pages)
29 Nov 2023	TM01	Termination of appointment of Martin James Stuart Cockburn as a director on 16 November 2023	(1 page)
29 Nov 2023	TM01	Termination of appointment of Ayyab Cockburn as a director on 16 November 2023	(1 page)
22 Nov 2023	MR01	Registration of charge 045477280007, created on 16 November 2023	(47 pages)
22 Nov 2023	MR01	Registration of charge 045477280008, created on 16 November 2023	(51 pages)
14 Nov 2023	PSC02	Notification of Antser Group Limited as a person with significant control on 14 November 2023	(2 pages)
14 Nov 2023	PSC07	Cessation of Antser Holdings Limited as a person with significant control on 14 November 2023	(1 page)
13 Nov 2023	MR04	Satisfaction of charge 045477280006 in full	(1 page)
10 Nov 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	(3 pages)
28 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(10 pages)
28 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(42 pages)
28 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
28 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
21 Nov 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	(3 pages)
13 Sep 2022	MR01	Registration of charge 045477280006, created on 12 September 2022	(16 pages)
21 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(10 pages)
21 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(43 pages)
21 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
21 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
16 Nov 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	(3 pages)