IAN CARSON & SON LTD

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Company Documents

DateDescription
25/02/2125 February 2021 31/03/20 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/08/1912 August 2019 31/03/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/08/1731 August 2017 31/03/17 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/06/168 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/07/1517 July 2015 Annual return made up to 17 May 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/07/1315 July 2013 Annual return made up to 17 May 2013 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/06/1225 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/07/118 July 2011 Annual return made up to 17 May 2011 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HERBERT CARSON / 01/10/2009

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06/07/106 July 2010 SAIL ADDRESS CREATED

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06/07/106 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/07/106 July 2010 Annual return made up to 17 May 2010 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/05/0921 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/07/0818 July 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/07/0714 July 2007 RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS

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31/01/0731 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/06/0620 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/08/054 August 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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24/05/0424 May 2004 NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 NEW SECRETARY APPOINTED

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18/05/0418 May 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 SECRETARY RESIGNED

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17/05/0417 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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