CAROLYN SAMPSON LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-09 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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17/05/2417 May 2024 Confirmation statement made on 2024-05-09 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-04-30

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13/05/2313 May 2023 Confirmation statement made on 2023-05-09 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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02/03/232 March 2023 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 18 Queens Walk London NW9 8ER on 2023-03-02

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02/03/232 March 2023 Director's details changed for Carolyn Margaret Sampson on 2023-03-02

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02/03/232 March 2023 Change of details for Carolyn Margaret Sampson as a person with significant control on 2023-03-02

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02/03/232 March 2023 Termination of appointment of Gillian May Rowland as a secretary on 2023-03-02

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28/01/2328 January 2023 Total exemption full accounts made up to 2022-04-30

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10/05/2210 May 2022 Confirmation statement made on 2022-05-09 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/12/2011 December 2020 30/04/20 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/10/1817 October 2018 30/04/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/01/1825 January 2018 30/04/17 TOTAL EXEMPTION FULL

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARGARET SAMPSON / 30/11/2016

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW

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11/05/1611 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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04/11/154 November 2015 PREVSHO FROM 31/12/2015 TO 30/04/2015

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13/05/1513 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/05/1429 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/06/135 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 December 2011

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18/01/1318 January 2013 CURRSHO FROM 31/07/2012 TO 31/12/2011

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23/05/1223 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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06/06/116 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARGARET SAMPSON / 18/12/2010

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARGARET SAMPSON / 18/12/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARGARET SAMPSON / 01/10/2009

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11/06/1011 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/06/0929 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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09/06/089 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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12/10/0712 October 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07

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09/05/079 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 NEW SECRETARY APPOINTED

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27/06/0627 June 2006 SECRETARY RESIGNED

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24/05/0624 May 2006 DIRECTOR RESIGNED

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24/05/0624 May 2006 NEW DIRECTOR APPOINTED

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09/05/069 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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