CARSON SOFTWARE CONSULTANCY LIMITED

Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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11/10/2411 October 2024 Application to strike the company off the register

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04/07/244 July 2024 Previous accounting period shortened from 2024-10-31 to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/01/2427 January 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/10/234 October 2023 Confirmation statement made on 2023-10-01 with no updates

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14/01/2314 January 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/10/223 October 2022 Confirmation statement made on 2022-10-01 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/02/2027 February 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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12/03/1912 March 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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03/04/183 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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02/03/172 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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02/10/152 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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07/10/147 October 2014 01/10/14 NO CHANGES

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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03/10/133 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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12/10/1212 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/10/114 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/10/101 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/10/097 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARKO CARSON / 01/10/2009

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21/03/0921 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/10/0828 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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01/10/071 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/03/0726 March 2007 NEW SECRETARY APPOINTED

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26/03/0726 March 2007 SECRETARY RESIGNED

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10/10/0610 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/10/0524 October 2005 LOCATION OF REGISTER OF MEMBERS

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24/10/0524 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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08/10/048 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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10/10/0310 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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10/10/0210 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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10/10/0110 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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30/10/0030 October 2000 REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 62 CHARTER HOUSE DRIVE FROME SOMERSET BA11 2XT

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30/10/0030 October 2000 SECRETARY'S PARTICULARS CHANGED

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30/10/0030 October 2000 DIRECTOR'S PARTICULARS CHANGED

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11/10/0011 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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01/10/991 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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15/10/9815 October 1998 NEW SECRETARY APPOINTED

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15/10/9815 October 1998 NEW DIRECTOR APPOINTED

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15/10/9815 October 1998 DIRECTOR RESIGNED

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15/10/9815 October 1998 SECRETARY RESIGNED

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08/10/988 October 1998 S386 DIS APP AUDS 05/10/98

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01/10/981 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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