CARSON OFFICE ENVIRONMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | Registered office address changed from 1-4 London Road Spalding Lincolnshire PE11 2TA to Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 2025-07-08 |
| 10/04/2510 April 2025 | Appointment of a voluntary liquidator |
| 10/04/2510 April 2025 | Resolutions |
| 10/04/2510 April 2025 | Registered office address changed from 8-10 Saltmeadows Road Gateshead Tyne & Wear NE8 3AH to 1-4 London Road Spalding Lincolnshire PE11 2TA on 2025-04-10 |
| 10/04/2510 April 2025 | Declaration of solvency |
| 31/03/2531 March 2025 | Satisfaction of charge 2 in full |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/12/2023 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/05/189 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/11/1620 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/11/1520 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/11/147 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/11/136 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/11/1212 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP MURRAY |
| 21/11/1121 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/12/1016 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 16/12/1016 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP MURRAY / 01/11/2010 |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/01/107 January 2010 | Annual return made up to 6 November 2009 with full list of shareholders |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/10/065 October 2006 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/12/0423 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 25/07/0325 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0015 March 2000 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 2ND FLOOR HADRIAN HOUSE HIGHAM PLACE NEWCASTLE-UPON-TYNE NE1 8AF |
| 08/05/988 May 1998 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 08/12/928 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/928 December 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | RETURN MADE UP TO 14/12/90; CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 02/12/882 December 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 13/06/8813 June 1988 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 28/04/8828 April 1988 | WD 23/03/88 AD 16/09/87--------- £ SI 9998@1=9998 £ IC 100/10098 |
| 28/04/8828 April 1988 | WD 23/03/88 PD 16/09/87--------- £ SI 2@1 |
| 20/04/8820 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 25/03/8825 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/8825 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8728 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/874 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/8726 August 1987 | C/N NO ACTION TAKEN 060787 |
| 10/08/8710 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/8710 August 1987 | REGISTERED OFFICE CHANGED ON 10/08/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 10/08/8710 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8710 August 1987 | ALTER MEM AND ARTS 060787 |
| 24/07/8724 July 1987 | COMPANY NAME CHANGED VENTUREGENERAL LIMITED CERTIFICATE ISSUED ON 24/07/87 |
| 05/02/875 February 1987 | CERTIFICATE OF INCORPORATION |
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