CARRY-ON PRODUCTS LTD: Filings

  • Overview

    Company NameCARRY-ON PRODUCTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07966184
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARRY-ON PRODUCTS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Joseph Peter Smith as a secretary on Jul 31, 2026

    2 pagesAP03

    Termination of appointment of Alex Mathews as a secretary on Jul 31, 2026

    1 pagesTM02

    Confirmation statement made on Feb 27, 2026 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2025

    7 pagesAA

    Appointment of Mr Alex Mathews as a secretary on Nov 12, 2025

    2 pagesAP03

    Termination of appointment of Michael Stephen Watts as a secretary on Nov 12, 2025

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Michael Stephen Watts as a secretary on Jan 23, 2025

    2 pagesAP03

    Termination of appointment of Alexander Mathews as a director on Jan 23, 2025

    1 pagesTM01

    Termination of appointment of Alexander Mathews as a secretary on Jan 23, 2025

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Feb 27, 2024 with updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2023

    19 pagesAA

    Director's details changed for Mr Ian Curtis Robinson on Nov 30, 2023

    2 pagesCH01

    Director's details changed for Alexander Mathews on Nov 30, 2023

    2 pagesCH01

    Director's details changed for Mr Paul John Hayhoe on Nov 30, 2023

    2 pagesCH01

    Secretary's details changed for Mr Alexander Mathews on Nov 30, 2023

    1 pagesCH03

    Certificate of change of name

    Company name changed blackstar amplification holdings LIMITED\certificate issued on 11/10/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2023

    RES15

    Confirmation statement made on Feb 27, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    17 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: interim dividend 27/09/2022
    RES13

    **Part of the property or undertaking has been released from charge ** 079661840003

    1 pagesMR05

    Statement of capital on Sep 30, 2022

    • Capital: GBP 1
    5 pagesSH19

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0