CARLYON VENTURES LTD - History of Changes


DateDescription
2024-08-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24
2024-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-10-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-10-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES
2021-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-08-14 update statutory_documents 29/05/18 STATEMENT OF CAPITAL GBP 100
2018-08-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-08-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN MALCOLM GREEN / 29/05/2018
2018-08-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHYLLIS GREEN
2018-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-04-17 update statutory_documents 04/04/18 STATEMENT OF CAPITAL GBP 2
2018-03-07 update account_category NO ACCOUNTS FILED => null
2018-03-07 update accounts_last_madeup_date null => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-18 => 2019-01-31
2018-01-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-06-07 insert sic_code 96090 - Other service activities n.e.c.
2017-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MALCOLM GREEN / 17/05/2017
2016-04-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION