CARSON MOORE LIMITED
Company number 10078651 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 9 Jun 2026 | Confirmation statement made on 2026-05-21 with updates · 4 pages | View document |
| 11 May 2026 | Registered office address changed from Wessex House Teign Road Newton Abbot TQ12 4AA United Kingdom to Unit 29, Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE on 2026-05-11 · 1 page | View document |
| 10 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 10 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 1 Nov 2025 | Appointment of Mr Matthew David Glover as a director on 2025-10-31 · 2 pages | View document |
| 16 Sep 2025 | Termination of appointment of David Sparrow as a director on 2025-09-12 · 1 page | View document |
| 16 Sep 2025 | Termination of appointment of Phillip Eden as a director on 2025-08-20 · 1 page | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-05-21 with updates · 5 pages | View document |
| 10 Jan 2025 | Termination of appointment of Daniel Hardesty as a director on 2025-01-10 · 1 page | View document |
| 8 Jan 2025 | Appointment of Mr Phillip Eden as a director on 2025-01-06 · 2 pages | View document |
| 25 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-05-21 with updates · 5 pages | View document |
| 16 Jul 2024 | Termination of appointment of Richard Neville Lawes as a director on 2024-06-28 · 1 page | View document |
| 10 Jun 2024 | Termination of appointment of Esther Caroline Pearson as a director on 2024-05-01 · 1 page | View document |
| 10 Jun 2024 | Director's details changed for Daniel Hardesty on 2024-03-01 · 2 pages | View document |
| 27 Jan 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 27 Jan 2024 | Resolutions · 2 pages | View document |
| 27 Jan 2024 | Resolutions | View document |
| 27 Jan 2024 | Resolutions | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Registration of charge 100786510004, created on 2023-12-20 · 35 pages | View document |
| 11 Dec 2023 | Cessation of Veg Capital Ltd as a person with significant control on 2023-11-17 · 1 page | View document |
| 11 Dec 2023 | Termination of appointment of Veg Capital Ltd as a director on 2023-12-07 · 1 page | View document |
| 11 Dec 2023 | Appointment of Daniel Hardesty as a director on 2023-12-07 · 2 pages | View document |
| 11 Dec 2023 | Appointment of The Vegan Food Group Ltd as a director on 2023-12-07 · 2 pages | View document |
| 11 Dec 2023 | Notification of The Vegan Food Group Ltd as a person with significant control on 2023-11-17 · 2 pages | View document |
| 28 Sep 2023 | Director's details changed for Ms Esther Caroline Pearson on 2023-09-28 · 2 pages | View document |
| 26 Sep 2023 | Appointment of Veg Capital Ltd as a director on 2023-03-08 · 2 pages | View document |
| 26 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 26 Sep 2023 | Termination of appointment of Clifford James Johnson as a director on 2023-03-08 · 1 page | View document |
| 26 Sep 2023 | Termination of appointment of Matthew David Glover as a director on 2023-03-08 · 1 page | View document |
| 2 Jun 2023 | Appointment of Mr Richard Neville Lawes as a director on 2023-05-15 · 2 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Registration of charge 100786510003, created on 2022-12-08 · 34 pages | View document |
| 11 Nov 2022 | Satisfaction of charge 100786510001 in full · 1 page | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 26 Jan 2022 | Appointment of Mr David Sparrow as a director on 2022-01-25 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 18 Jun 2021 | Resolutions · 1 page | View document |
| 18 Jun 2021 | Resolutions | View document |
| 18 Jun 2021 | Resolutions | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Aug 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM BIGBURY COURT FARMHOUSE BIGBURY KINGSBRIDGE TQ7 4AP UNITED KINGDOM | View document |
| 19 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Jul 2020 | SUB-DIVISION 01/04/20 | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | View document |
| 7 May 2020 | SUB-DIVISION 01/04/20 | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 17 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 4 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER IAN CARSON | View document |
| 26 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jun 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 5 Apr 2017 | ADOPT ARTICLES 23/03/2017 | View document |
| 30 Mar 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 4 | View document |
| 30 Mar 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 95 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 27 Mar 2017 | SECRETARY APPOINTED MR CHRISTOPHER IAN CARSON | View document |
| 22 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |