CARILLION COMMUNICATIONS MANAGEMENT SERVICES LIMITED filing history - Find and update company information - GOV.UK

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CARILLION COMMUNICATIONS MANAGEMENT SERVICES LIMITED

Company number 11326868

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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)
03 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages)
25 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages)
06 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages)
07 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages)
06 May 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2020	PSC07	Cessation of Carillion Communications (Holdings) Limited as a person with significant control on 6 March 2020	View PDF Cessation of Carillion Communications (Holdings) Limited as a person with significant control on 6 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	PSC02	Notification of Avit Holdings Limited as a person with significant control on 6 March 2020	View PDF Notification of Avit Holdings Limited as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages)
29 Jul 2019	AA01	Previous accounting period extended from 30 April 2019 to 31 May 2019	View PDF Previous accounting period extended from 30 April 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	CH01	Director's details changed for Ms Denise Gail Reed on 23 April 2019	View PDF Director's details changed for Ms Denise Gail Reed on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	CH01	Director's details changed for Mr David Jonathan Ashley on 23 April 2019	View PDF Director's details changed for Mr David Jonathan Ashley on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	TM01	Termination of appointment of Brian Douglas Bickerstaffe as a director on 8 April 2019	View PDF Termination of appointment of Brian Douglas Bickerstaffe as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2018	AP01	Appointment of Ms Denise Reed as a director on 31 July 2018	View PDF Appointment of Ms Denise Reed as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	AP01	Appointment of Mr David Jonathan Ashley as a director on 31 July 2018	View PDF Appointment of Mr David Jonathan Ashley as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-24 GBP 100 - link opens in a new window - 24 pages (24 pages)

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