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CARLISLE INTERCONNECT TECHNOLOGIES LTD

Company number 04886593

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
24 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AP01	Appointment of Michele Davis Welsh as a director on 5 December 2018	View PDF Appointment of Michele Davis Welsh as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	TM01	Termination of appointment of Ian Shergold as a director on 5 December 2018	View PDF Termination of appointment of Ian Shergold as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	TM01	Termination of appointment of Michael L Roberson as a director on 5 December 2018	View PDF Termination of appointment of Michael L Roberson as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
24 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	View PDF Confirmation statement made on 23 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AP01	Appointment of Titus Ball as a director on 13 December 2017	View PDF Appointment of Titus Ball as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	AP01	Appointment of Michael Roberson as a director on 13 December 2017	View PDF Appointment of Michael Roberson as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017	AP03	Appointment of Mr Peter Lewis as a secretary on 19 May 2017	View PDF Appointment of Mr Peter Lewis as a secretary on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017	TM02	Termination of appointment of Chris Harmon as a secretary on 18 May 2017	View PDF Termination of appointment of Chris Harmon as a secretary on 18 May 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 - link opens in a new window - 3 pages (3 pages)
01 Jan 2017	TM01	Termination of appointment of Hans Rosenberger as a director on 1 January 2017	View PDF Termination of appointment of Hans Rosenberger as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
01 Jan 2017	TM01	Termination of appointment of Tosja Zywietz as a director on 1 January 2017	View PDF Termination of appointment of Tosja Zywietz as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2016	AP01	Appointment of Mr Ian Shergold as a director on 10 June 2016	View PDF Appointment of Mr Ian Shergold as a director on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AP01	Appointment of Mr John Berlin as a director on 10 June 2016	View PDF Appointment of Mr John Berlin as a director on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AP03	Appointment of Mr Chris Harmon as a secretary on 10 June 2016	View PDF Appointment of Mr Chris Harmon as a secretary on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	TM01	Termination of appointment of Rich Riley as a director on 10 June 2016	View PDF Termination of appointment of Rich Riley as a director on 10 June 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	TM01	Termination of appointment of Andrew Freed as a director on 10 June 2016	View PDF Termination of appointment of Andrew Freed as a director on 10 June 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	TM02	Termination of appointment of Andrew Freed as a secretary on 10 June 2016	View PDF Termination of appointment of Andrew Freed as a secretary on 10 June 2016 - link opens in a new window - 1 page (1 page)

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