CARON NOSEK LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/10/248 October 2024 Confirmation statement made on 2024-09-19 with no updates

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08/04/248 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Confirmation statement made on 2023-09-19 with no updates

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13/03/2313 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/08/215 August 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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20/09/1720 September 2017 CESSATION OF EDWARD NOSEK AS A PSC

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20/09/1720 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARON ELIZABETH NOSEK

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20/09/1720 September 2017 DIRECTOR APPOINTED MRS CARON ELIZABETH NOSEK

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03/09/173 September 2017 APPOINTMENT TERMINATED, DIRECTOR CARON NOSEK

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03/09/173 September 2017 APPOINTMENT TERMINATED, SECRETARY EDWARD NOSEK

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03/09/173 September 2017 SECRETARY APPOINTED MRS CARON ELIZABETH NOSEK

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02/09/172 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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02/11/162 November 2016 DIRECTOR APPOINTED MRS CARON ELIZABETH NOSEK

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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22/10/1622 October 2016 APPOINTMENT TERMINATED, DIRECTOR CARON NOSEK

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/01/1622 January 2016 Annual return made up to 10 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/06/159 June 2015 31/12/14 TOTAL EXEMPTION FULL

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

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10/12/1410 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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16/05/1416 May 2014 31/12/13 TOTAL EXEMPTION FULL

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28/01/1428 January 2014 Annual return made up to 15 December 2013 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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04/06/134 June 2013 31/12/12 TOTAL EXEMPTION FULL

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07/01/137 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/01/1224 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/01/115 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NOSEK / 15/12/2009

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04/01/104 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARON ELIZABETH NOSEK / 15/12/2009

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/01/099 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/01/083 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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05/01/075 January 2007 DIRECTOR'S PARTICULARS CHANGED

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/01/0617 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/02/052 February 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 SECRETARY'S PARTICULARS CHANGED

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11/02/0411 February 2004 DIRECTOR'S PARTICULARS CHANGED

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10/01/0410 January 2004 SECRETARY RESIGNED

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10/01/0410 January 2004 DIRECTOR RESIGNED

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10/01/0410 January 2004 NEW SECRETARY APPOINTED

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10/01/0410 January 2004 NEW DIRECTOR APPOINTED

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15/12/0315 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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