CARSON RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Micro company accounts made up to 2024-09-30 |
| 02/04/242 April 2024 | Registered office address changed from 52-54 Queens Road Aberdeen AB15 4YE Scotland to The Capitol (4th Floor) 431 Union Street Aberdeen AB11 6DA on 2024-04-02 |
| 12/12/2312 December 2023 | Micro company accounts made up to 2023-09-30 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 09/12/229 December 2022 | Director's details changed for Jacqueline Carson on 2022-12-09 |
| 09/12/229 December 2022 | Change of details for Mr Neill Ashley Carson as a person with significant control on 2022-12-09 |
| 09/12/229 December 2022 | Change of details for Mrs Jacqueline Carson as a person with significant control on 2022-12-09 |
| 09/12/229 December 2022 | Secretary's details changed for Jacqueline Carson on 2022-12-09 |
| 09/12/229 December 2022 | Director's details changed for Neil Ashley Carson on 2022-12-09 |
| 09/12/229 December 2022 | Registered office address changed from No 3 the Steadings Jockston Estate Ardoe Aberdeenshire, AB12 5XT to 52-54 Queens Road Aberdeen AB15 4YE on 2022-12-09 |
| 06/12/226 December 2022 | Micro company accounts made up to 2022-09-30 |
| 31/03/2231 March 2022 | Micro company accounts made up to 2021-09-30 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 04/02/204 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 14/05/1914 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/09/1523 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/09/1417 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/09/1314 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/09/1214 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/09/1118 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CARSON / 04/09/2010 |
| 14/10/1014 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/09/077 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 8 KENNERTY PARK PETERCULTER ABERDEEN AB14 0LE |
| 20/09/0320 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | SECRETARY RESIGNED |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | S80A AUTH TO ALLOT SEC 15/09/03 |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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