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CARROT REWARDS LIMITED

Company number 09767716

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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)
29 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
29 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
20 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 PSC01 Notification of Neil Phillip Hodges as a person with significant control on 1 September 2016
09 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
09 Oct 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
30 Sep 2019 AA01 Current accounting period shortened from 31 August 2020 to 31 December 2019
09 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
21 Aug 2019 AD01 Registered office address changed from Boon House Boon Street Eckington Pershore Worcestershire WR10 3BL England to 3 Brook Business Centre Icknield Street Beoley B98 9AL on 21 August 2019
10 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
10 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
05 Sep 2018 AD01 Registered office address changed from 2 Lawford Terrace Lawford Close Birmingham West Midlands B7 4HJ United Kingdom to Boon House Boon Street Eckington Pershore Worcestershire WR10 3BL on 5 September 2018
11 May 2018 AA Total exemption full accounts made up to 31 August 2017
18 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
12 Feb 2016 CERTNM Company name changed motivational software services LIMITED\certificate issued on 12/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-11
26 Oct 2015 MR01 Registration of charge 097677160001, created on 23 October 2015
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 9 September 2015
  • GBP 74.65
09 Sep 2015 AA01 Current accounting period shortened from 30 September 2016 to 31 August 2016
09 Sep 2015 TM01 Termination of appointment of Oval Nominees Limited as a director on 8 September 2015