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CARLESS & ADAMS LIMITED

Company number 11512972

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Company Results (links open in a new window)
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)
04 Nov 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 11 pages (11 pages)
28 Aug 2025 CS01 Confirmation statement made on 12 August 2025 with updates
View PDF Confirmation statement made on 12 August 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2025 PSC04 Change of details for Mr Robert Joseph Magee as a person with significant control on 8 August 2025
View PDF Change of details for Mr Robert Joseph Magee as a person with significant control on 8 August 2025 - link opens in a new window - 2 pages (2 pages)
18 Aug 2025 CH01 Director's details changed for Mr George Samuel Morris on 8 August 2025
View PDF Director's details changed for Mr George Samuel Morris on 8 August 2025 - link opens in a new window - 2 pages (2 pages)
15 Aug 2025 PSC04 Change of details for Mrs Melissa Louise Magee as a person with significant control on 8 August 2025
View PDF Change of details for Mrs Melissa Louise Magee as a person with significant control on 8 August 2025 - link opens in a new window - 2 pages (2 pages)
14 Aug 2025 PSC04 Change of details for Mrs Melissa Louise Magee as a person with significant control on 8 August 2025
View PDF Change of details for Mrs Melissa Louise Magee as a person with significant control on 8 August 2025 - link opens in a new window - 2 pages (2 pages)
14 Aug 2025 CH01 Director's details changed for Mrs Melissa Louise Magee on 8 August 2025
View PDF Director's details changed for Mrs Melissa Louise Magee on 8 August 2025 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
13 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with updates
View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
22 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
08 Apr 2024 AP01 Appointment of Mr George Samuel Morris as a director on 8 April 2024
View PDF Appointment of Mr George Samuel Morris as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023 PSC04 Change of details for Mr Robert Joseph Magee as a person with significant control on 30 August 2023
View PDF Change of details for Mr Robert Joseph Magee as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
21 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023 PSC04 Change of details for Mrs Melissa Louise Magee as a person with significant control on 12 June 2023
View PDF Change of details for Mrs Melissa Louise Magee as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023 CH01 Director's details changed for Mrs Melissa Louise Magee on 12 June 2023
View PDF Director's details changed for Mrs Melissa Louise Magee on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021 PSC01 Notification of Robert Joseph Magee as a person with significant control on 25 January 2020
View PDF Notification of Robert Joseph Magee as a person with significant control on 25 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
07 May 2020 MR01 Registration of charge 115129720001, created on 27 April 2020
View PDF Registration of charge 115129720001, created on 27 April 2020 - link opens in a new window - 41 pages (41 pages)