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CARLISLE MENCAP LIMITED

Company number 05595628

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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)
06 Jul 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Company converted to a cio 25/11/2025
02 Jun 2026 TM02 Termination of appointment of Rhys Toone as a secretary on 2 June 2026
22 Apr 2026 TM01 Termination of appointment of Cristina Bowman as a director on 20 April 2026
26 Nov 2025 TM01 Termination of appointment of Samantha Mcbean as a director on 25 November 2025
26 Nov 2025 TM01 Termination of appointment of Elizabeth Harkness as a director on 25 November 2025
26 Nov 2025 TM01 Termination of appointment of Tim Baty as a director on 25 November 2025
26 Nov 2025 AP01 Appointment of Mr Robert William Gordon as a director on 25 November 2025
05 Nov 2025 AA Total exemption full accounts made up to 31 March 2025
28 Aug 2025 AD04 Register(s) moved to registered office address Unit J3, Duchess Avenue Kingmoor Park North Carlisle Cumbria CA6 4SN
28 Aug 2025 CS01 Confirmation statement made on 6 July 2025 with updates
27 Aug 2025 CH01 Director's details changed for Mrs Cristina Bowman on 26 August 2025
20 Jun 2025 CH01 Director's details changed for Mrs Cristina Bowman on 19 June 2025
19 Jun 2025 CH01 Director's details changed for Mrs Christina Bowman on 19 June 2025
04 Feb 2025 TM01 Termination of appointment of Nigel Steel as a director on 4 February 2025
04 Feb 2025 TM01 Termination of appointment of Neil Braiden as a director on 3 February 2025
20 Jan 2025 TM02 Termination of appointment of Joanna Bazydlo as a secretary on 13 January 2025
20 Jan 2025 AP03 Appointment of Mr Rhys Toone as a secretary on 13 January 2025
06 Jan 2025 AA Accounts for a small company made up to 31 March 2024
23 Oct 2024 CH01 Director's details changed for Mr Neil Braidon on 23 October 2024
08 Oct 2024 AP03 Appointment of Joanna Bazydlo as a secretary on 4 October 2024
08 Oct 2024 TM02 Termination of appointment of Catherine Burn as a secretary on 4 October 2024
15 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
10 Jul 2024 AD03 Register(s) moved to registered inspection location Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
10 Jul 2024 AD02 Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
31 Aug 2023 AA01 Current accounting period extended from 30 September 2023 to 31 March 2024