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CARRICK THERAPEUTICS UK LIMITED

Company number 09382480

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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)
25 Jun 2024 AA Full accounts made up to 31 December 2023
13 Feb 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
27 Oct 2023 AA Full accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with updates
02 Nov 2022 AA Full accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
27 Oct 2021 AA Accounts for a small company made up to 31 December 2020
02 Sep 2021 TM01 Termination of appointment of Paul Thurk as a director on 29 January 2021
12 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
25 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
09 Jan 2020 AP01 Appointment of Mr Timothy Robert Pearson as a director on 30 June 2019
08 Jan 2020 TM01 Termination of appointment of Elaine Sullivan as a director on 30 June 2019
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
13 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
01 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Sep 2016 AP01 Appointment of Mr Paul Thurk as a director on 30 August 2016
02 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
24 Feb 2015 CERTNM Company name changed navillus therapeutics LIMITED\certificate issued on 24/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-18
09 Jan 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
09 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-09
  • GBP 1