MARK CARSON LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewRegistered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Woodside Fyning Lane Rogate Petersfield GU31 5DJ on 2025-08-29

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29/08/2529 August 2025 NewDirector's details changed for Mr Mark Carson on 2025-08-29

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06/08/256 August 2025 NewRegistered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-08-06

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27/04/2527 April 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Confirmation statement made on 2024-10-21 with no updates

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25/07/2425 July 2024 Micro company accounts made up to 2023-10-31

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03/06/243 June 2024 Change of details for Mrs Thea Hickson as a person with significant control on 2024-05-31

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03/06/243 June 2024 Change of details for Mrs Thea Hickson as a person with significant control on 2024-05-31

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02/06/242 June 2024 Change of details for Mrs Thea Hickson as a person with significant control on 2024-05-31

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02/06/242 June 2024 Change of details for Mrs Thea Hickson as a person with significant control on 2024-05-31

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31/05/2431 May 2024 Change of details for Mrs Thea Hickson as a person with significant control on 2024-05-31

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31/05/2431 May 2024 Change of details for Mr Mark Carson as a person with significant control on 2024-05-31

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

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25/10/2325 October 2023 Confirmation statement made on 2023-10-21 with no updates

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07/09/237 September 2023 Director's details changed for Mrs Thea Hickson on 2023-09-07

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07/09/237 September 2023 Change of details for Mr Mark Carson as a person with significant control on 2023-09-07

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07/09/237 September 2023 Change of details for Mrs Thea Hickson as a person with significant control on 2023-09-07

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07/09/237 September 2023 Director's details changed for Mr Mark Carson on 2023-09-07

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23/01/2323 January 2023 Micro company 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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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with no updates

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11/01/2211 January 2022 Micro company accounts made up to 2021-10-31

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

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22/10/2122 October 2021 Confirmation statement made on 2021-10-21 with no updates

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07/04/217 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES

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

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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05/11/185 November 2018 DIRECTOR APPOINTED MRS THEA HICKSON

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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

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01/05/181 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA ENGLAND

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/02/1611 February 2016 REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 205 LEAHURST ROAD LONDON SE13 5LS

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

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21/10/1521 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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02/02/152 February 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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21/10/1421 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 13 PEAK HILL AVENUE LONDON SE26 4LG

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07/03/147 March 2014 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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23/10/1323 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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23/10/1323 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CARSON / 01/01/2013

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16/08/1316 August 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 2 DOWNAGE LONDON UK NW4 1AA UNITED KINGDOM

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03/04/133 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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23/10/1223 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/11/1116 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 October 2010

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26/10/1026 October 2010 Annual return made up to 21 October 2010 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/10/0921 October 2009 Annual return made up to 21 October 2009 with full list of shareholders

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21/10/0921 October 2009 SAIL ADDRESS CREATED

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CARSON / 01/10/2009

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21/10/0821 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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