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Carver Climate Systems Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 5
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

17 June 2020 Confirmation statement made on 17 June 2020 with no updates
26 June 2019 Confirmation statement made on 17 June 2019 with no updates
26 June 2018 Confirmation statement made on 17 June 2018 with no updates
22 June 2017 Confirmation statement made on 17 June 2017 with updates
22 June 2017 Confirmation statement made on 17 June 2017 with updates

Annual Returns

5 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 261,463.5
5 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 261,463.5
10 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 261,463.5
10 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 261,463.5
24 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 261,463.5
24 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 261,463.5
21 June 2013Annual return made up to 17 June 2013 with a full list of shareholders
21 June 2013Annual return made up to 17 June 2013 with a full list of shareholders
19 June 2012Annual return made up to 17 June 2012 with a full list of shareholders
19 June 2012Annual return made up to 17 June 2012 with a full list of shareholders
21 June 2011Annual return made up to 17 June 2011 with a full list of shareholders
21 June 2011Annual return made up to 17 June 2011 with a full list of shareholders
18 June 2010Annual return made up to 17 June 2010 with a full list of shareholders
18 June 2010Annual return made up to 17 June 2010 with a full list of shareholders
17 June 2009Return made up to 17/06/09; full list of members
17 June 2009Return made up to 17/06/09; full list of members
1 August 2008Return made up to 17/06/08; full list of members
1 August 2008Return made up to 17/06/08; full list of members
25 June 2007Return made up to 17/06/07; full list of members
25 June 2007Return made up to 17/06/07; full list of members
24 July 2006Return made up to 17/06/06; full list of members
24 July 2006Return made up to 17/06/06; full list of members
23 June 2005Return made up to 17/06/05; full list of members
23 June 2005Return made up to 17/06/05; full list of members
30 June 2004Return made up to 18/06/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 June 2004Return made up to 18/06/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 June 2003Return made up to 18/06/03; no change of members
27 June 2003Return made up to 18/06/03; no change of members
10 July 2002Return made up to 18/06/02; full list of members
10 July 2002Return made up to 18/06/02; full list of members
17 July 2001Return made up to 18/06/01; full list of members
17 July 2001Return made up to 18/06/01; full list of members
12 July 2000Return made up to 18/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 July 2000Return made up to 18/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 June 1999Return made up to 18/06/99; full list of members
29 June 1999Return made up to 18/06/99; full list of members
29 June 1998Return made up to 20/06/98; full list of members
29 June 1998Return made up to 20/06/98; full list of members
7 July 1997Return made up to 20/06/97; bulk list available separately
7 July 1997Return made up to 20/06/97; bulk list available separately
17 July 1996Return made up to 20/06/96; full list of members
17 July 1996Return made up to 20/06/96; full list of members
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