CARMAR LTD

Company number NI721652 ·

Active

30 filings

Date Filing
4 Jan 2026 Audit exemption subsidiary accounts made up to 2025-04-30 · 15 pages View document
4 Jan 2026 GUARANTEE2 · 3 pages View document
4 Jan 2026 PARENT_ACC · 47 pages View document
4 Jan 2026 AGREEMENT2 · 1 page View document
26 Sep 2025 Director's details changed for Mr David Matthew Snowball on 2025-09-26 · 2 pages View document
23 Sep 2025 Confirmation statement made on 2025-09-23 with updates · 5 pages View document
13 Jan 2025 Current accounting period shortened from 2025-09-30 to 2025-04-30 · 1 page View document
4 Nov 2024 Resolutions · 1 page View document
4 Nov 2024 Memorandum and Articles of Association · 13 pages View document
1 Nov 2024 Notification of Ocu Utility Services Limited as a person with significant control on 2024-10-22 · 2 pages View document
1 Nov 2024 Appointment of Mr Michael Blake Hughes as a director on 2024-10-22 · 2 pages View document
1 Nov 2024 Appointment of Mr David Matthew Snowball as a director on 2024-10-22 · 2 pages View document
1 Nov 2024 Appointment of Martin Raymond Mccormack as a director on 2024-10-22 · 2 pages View document
1 Nov 2024 Appointment of Michael Cornwell as a secretary on 2024-10-22 · 2 pages View document
1 Nov 2024 Cessation of Caroline Agnes Mccormack as a person with significant control on 2024-10-22 · 1 page View document
1 Nov 2024 Cessation of Gregory Patrick Mccormack as a person with significant control on 2024-10-22 · 1 page View document
1 Nov 2024 Termination of appointment of Caroline Agnes Mccormack as a director on 2024-10-22 · 1 page View document
1 Nov 2024 Termination of appointment of Gregory Patrick Mccormack as a director on 2024-10-22 · 1 page View document
18 Oct 2024 Resolutions · 2 pages View document
18 Oct 2024 Statement of company's objects · 2 pages View document
17 Oct 2024 Resolutions · 2 pages View document
17 Oct 2024 CAP-SS · 1 page View document
17 Oct 2024 Consolidation of shares on 2024-10-15 · 4 pages View document
17 Oct 2024 Change of share class name or designation · 2 pages View document
17 Oct 2024 Statement of capital on 2024-10-17 · 3 pages View document
17 Oct 2024 SH20 · 1 page View document
16 Oct 2024 Statement of capital following an allotment of shares on 2024-10-15 · 3 pages View document
16 Oct 2024 Statement of capital following an allotment of shares on 2024-10-15 · 3 pages View document
24 Sep 2024 Incorporation · 14 pages View document
Filing Not available