CARLINS SOFTWARE SOLUTIONS LTD

Key Data

Status

Active

Company No.

06774331

Incorporation date

16/12/2008

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2008)

13/04/2026

Micro company accounts made up to 2026-03-31

View PDF (3 pages)

01/04/2026

Registered office address changed from Carlins Warrendene Road Hughenden Valley High Wycombe Buckinghamshire HP14 4LY to 4 Pool Close Pattishall Towcester NN12 8NU on 2026-04-01

View PDF (1 pages)

09/01/2026

Cessation of Mark Moore as a person with significant control on 2025-12-01

View PDF (1 pages)

09/01/2026

Termination of appointment of Mark Moore as a director on 2025-12-01

View PDF (1 pages)

09/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

13/04/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

12/06/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

16/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

14/06/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

25/04/2022

Micro company accounts made up to 2022-03-31

View PDF (9 pages)

13/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

08/09/2021

Micro company accounts made up to 2021-03-31

View PDF (9 pages)

21/05/2021

Micro company accounts made up to 2020-03-31

View PDF (9 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

01/10/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

10/10/2018

Micro company accounts made up to 2018-03-31

View PDF (7 pages)

14/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

26/04/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (12 pages)

15/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (6 pages)

11/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

14/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (5 pages)

04/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

14/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (5 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

22/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (5 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

15/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

06/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

20/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (5 pages)

26/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

11/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (5 pages)

11/01/2011

Director's details changed for Mr Mark Moore on 2011-01-11

View PDF (2 pages)

11/01/2011

Secretary's details changed for Mr David John Brient on 2011-01-11

View PDF (2 pages)

11/01/2011

Director's details changed for Mr David John Brient on 2011-01-11

View PDF (2 pages)

23/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

22/01/2010

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

14/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (26 pages)

16/12/2008

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
1.48K
-
0.00
-
-

2023
3
4.69K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moore, Mark	Director	16/12/2008 - 01/12/2025	2
Brient, David John	Director	16/12/2008 - Present	-
Brient, David John	Secretary	16/12/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARLINS SOFTWARE SOLUTIONS LTD

CARLINS SOFTWARE SOLUTIONS LTD is an(a) Active company incorporated on 16/12/2008 with the registered office located at 4 Pool Close, Pattishall, Towcester NN12 8NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLINS SOFTWARE SOLUTIONS LTD?

CARLINS SOFTWARE SOLUTIONS LTD is currently Active. It was registered on 16/12/2008 .

Where is CARLINS SOFTWARE SOLUTIONS LTD located?

CARLINS SOFTWARE SOLUTIONS LTD is registered at 4 Pool Close, Pattishall, Towcester NN12 8NU.

What does CARLINS SOFTWARE SOLUTIONS LTD do?

CARLINS SOFTWARE SOLUTIONS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CARLINS SOFTWARE SOLUTIONS LTD?

The latest filing was on 13/04/2026: Micro company accounts made up to 2026-03-31.