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CARL SYSTEMS LIMITED - Meadowcroft, 43 Westlands Road, Copthorne, Shrewsbury, Shropshire, United Kingdom
Company Information
- Company registration number
- 03958049
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meadowcroft, 43 Westlands Road
- Copthorne
- Shrewsbury
- Shropshire
- SY3 8UT Meadowcroft, 43 Westlands Road, Copthorne, Shrewsbury, Shropshire, SY3 8UT UK
Management
- Managing Directors
- -
- Company secretaries
- O'HAGAN, Jill Carol
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-28
- Age Of Company 2000-03-28 24 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Mrs Jill Carol O'Hagan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEGA TIER LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-04-11
- Last Date: 2020-03-28
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CARL SYSTEMS LIMITED Company Description
- CARL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03958049. Its current trading status is "live". It was registered 2000-03-28. It was previously called MEGA TIER LIMITED. It has declared SIC or NACE codes as "62012". and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Meadowcroft, 43 Westlands Road .
Get CARL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carl Systems Limited - Meadowcroft, 43 Westlands Road, Copthorne, Shrewsbury, Shropshire, United Kingdom
- 2000-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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notification-of-a-person-with-significant-control (2020-09-19) - PSC01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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appoint-person-director-company-with-name-date (2020-09-19) - AP01
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cessation-of-a-person-with-significant-control (2020-09-19) - PSC07
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termination-director-company-with-name-termination-date (2020-09-19) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-22) - AA
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-updates (2019-04-21) - CS01
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resolution (2019-02-11) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-12) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-20) - AA
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confirmation-statement-with-updates (2017-04-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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accounts-with-accounts-type-dormant (2015-09-05) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-person-director-company-with-change-date (2010-04-07) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-22) - AA
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legacy (2009-04-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-05) - AA
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legacy (2008-04-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-10) - 363a
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legacy (2007-04-02) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-11-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-08) - AA
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legacy (2006-08-04) - 288c
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legacy (2006-08-04) - 287
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legacy (2006-04-13) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-18) - AA
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legacy (2005-11-10) - 288c
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legacy (2005-11-10) - 287
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legacy (2005-04-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-22) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-27) - AA
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legacy (2003-04-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-10) - 288c
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legacy (2002-10-10) - 287
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accounts-with-accounts-type-total-exemption-small (2002-10-10) - AA
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legacy (2002-04-11) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-19) - AA
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legacy (2001-04-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-28) - 288b
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legacy (2000-03-28) - 288a
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incorporation-company (2000-03-28) - NEWINC