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CARNIE CONSULTING LIMITED

Company number 08643366

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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)
21 Dec 2023 AD01 Registered office address changed from 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 21 December 2023
24 Aug 2023 PSC04 Change of details for Mr Craig Jeffrey Herd as a person with significant control on 22 August 2023
22 Aug 2023 CH01 Director's details changed for Mr Craig Jeffrey Herd on 22 August 2023
22 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
22 Aug 2023 PSC04 Change of details for Mr Craig Jeffrey Herd as a person with significant control on 22 August 2023
10 Oct 2022 AA Micro company accounts made up to 31 August 2022
23 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
26 May 2022 AA Micro company accounts made up to 31 August 2021
23 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
14 May 2021 AA Micro company accounts made up to 31 August 2020
14 Sep 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
29 May 2020 AA Micro company accounts made up to 31 August 2019
09 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
09 Aug 2019 PSC04 Change of details for Mr Craig Jeffrey Herd as a person with significant control on 9 August 2019
30 May 2019 AA Micro company accounts made up to 31 August 2018
28 Jan 2019 AD01 Registered office address changed from Lower Ground Castlewood House 77/91 New Oxford Street London WC1A 1DG to 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on 28 January 2019
19 Oct 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
30 May 2018 AA Micro company accounts made up to 31 August 2017
05 Sep 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
06 May 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Oct 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1