CARTER BROWN - THE EXPERT SERVICE LIMITED

Company number 04547728

Date	Type	Description	View / Download
21 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/17	(3 pages)
21 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/17	(1 page)
05 Nov 2018	MR04	Satisfaction of charge 4 in full	(1 page)
05 Nov 2018	MR04	Satisfaction of charge 3 in full	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
26 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
21 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(21 pages)
21 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(63 pages)
27 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
27 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
15 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-14	(3 pages)
31 May 2017	TM01	Termination of appointment of Sally Melbourne as a director on 31 May 2017	(1 page)
21 Mar 2017	CH01	Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017	(2 pages)
05 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
19 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(22 pages)
19 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
31 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(58 pages)
31 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
30 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2	(5 pages)
13 Aug 2015	CERTNM	Company name changed carter brown LIMITED\certificate issued on 13/08/15 RES15 ‐ Change company name resolution on 2015-07-28	(3 pages)
13 Aug 2015	CONNOT	Change of name notice	(2 pages)
06 Aug 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(18 pages)
06 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(58 pages)
06 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)