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CARLESS & ADAMS LIMITED

Company number 11512972

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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)
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) Download iXBRL
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) Download iXBRL
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) Download iXBRL
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) Download iXBRL
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)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	View PDF Confirmation statement made on 12 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jul 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	AD01	Registered office address changed from 6 Progress Business Centre Whittle Parkway Slough SL1 6DQ England to 6 Progress Business Centre Whittle Parkway Slough SL1 6DQ on 9 April 2019	View PDF Registered office address changed from 6 Progress Business Centre Whittle Parkway Slough SL1 6DQ England to 6 Progress Business Centre Whittle Parkway Slough SL1 6DQ on 9 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	AD01	Registered office address changed from 6 Progress Buinsess Centre Whittle Parkway Bath Road Slough Berkshire SL1 6DQ England to 6 Progress Business Centre Whittle Parkway Slough SL1 6DQ on 9 April 2019	View PDF Registered office address changed from 6 Progress Buinsess Centre Whittle Parkway Bath Road Slough Berkshire SL1 6DQ England to 6 Progress Business Centre Whittle Parkway Slough SL1 6DQ on 9 April 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-13 GBP 100 - link opens in a new window - 36 pages (36 pages)

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CARLESS & ADAMS LIMITED

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