CARLOS UNIVERSAL LIMITED — Filings & Documents (33)
(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-16 · Address Change
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-09-08 · Other
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)FNAR1 - Annual Return
2017-11-21 · Annual Return
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)Amended document
2013-04-26 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-03 · Address Change
(E)FSC1 - Return of Allotments
2011-06-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)Memorandum & Articles of Association
2009-11-19 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-19 · Share Related
Certificate of Incorporation
2009-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)Amended document | Other | 2013-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-19 | |
| Certificate of Incorporation | Incorporation | 2009-11-19 |
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