CARSON OFFICE ENVIRONMENTS LIMITED

Company number 02096896 ·

Liquidation

117 filings

Date Filing
22 May 2026 Liquidators' statement of receipts and payments to 2026-03-31 · 15 pages View document
8 Jul 2025 Registered office address changed from 1-4 London Road Spalding Lincolnshire PE11 2TA to Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 2025-07-08 · 3 pages View document
10 Apr 2025 Registered office address changed from 8-10 Saltmeadows Road Gateshead Tyne & Wear NE8 3AH to 1-4 London Road Spalding Lincolnshire PE11 2TA on 2025-04-10 · 3 pages View document
10 Apr 2025 Appointment of a voluntary liquidator · 3 pages View document
10 Apr 2025 Resolutions · 1 page View document
10 Apr 2025 Declaration of solvency · 5 pages View document
31 Mar 2025 Satisfaction of charge 2 in full · 1 page View document
18 Nov 2024 Confirmation statement made on 2024-11-04 with no updates · 3 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
14 Nov 2023 Confirmation statement made on 2023-11-04 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
17 Jan 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
8 Nov 2022 Confirmation statement made on 2022-11-04 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
17 Dec 2021 Total exemption full accounts made up to 2021-09-30 · 11 pages View document
10 Nov 2021 Confirmation statement made on 2021-11-04 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
23 Dec 2020 30/09/20 TOTAL EXEMPTION FULL View document
13 Nov 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
11 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
9 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
20 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
20 Nov 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
7 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
26 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
6 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
24 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
12 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
21 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
21 Nov 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP MURRAY View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
16 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP MURRAY / 01/11/2010 View document
16 Dec 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
9 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
7 Jan 2010 Annual return made up to 6 November 2009 with full list of shareholders View document
17 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
15 Jan 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
15 Jan 2009 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
25 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
20 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
18 Jan 2007 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
1 Nov 2006 NEW SECRETARY APPOINTED View document
9 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
5 Oct 2006 SECRETARY RESIGNED View document
9 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
23 Dec 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Dec 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
11 Dec 2004 NEW SECRETARY APPOINTED View document
30 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
25 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
16 Dec 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View document
14 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
30 Nov 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
15 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
30 Jan 2001 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View document
1 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
20 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2000 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS View document
4 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
23 Mar 1999 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS View document
31 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
8 May 1998 RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS View document
8 May 1998 REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 2ND FLOOR HADRIAN HOUSE HIGHAM PLACE NEWCASTLE-UPON-TYNE NE1 8AF View document
4 Apr 1997 RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS View document
11 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
27 Mar 1996 RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS View document
28 Feb 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
29 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
11 Jan 1995 RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 32 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
22 Mar 1994 RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS View document
18 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
31 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
8 Dec 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
8 Dec 1992 RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS View document
19 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
21 Nov 1991 RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS View document
14 May 1991 RETURN MADE UP TO 14/12/90; CHANGE OF MEMBERS View document
14 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
11 Jan 1990 RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS View document
11 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
2 Dec 1988 RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS View document
2 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
13 Jun 1988 ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 View document
28 Apr 1988 WD 23/03/88 AD 16/09/87--------- £ SI 9998@1=9998 £ IC 100/10098 View document
28 Apr 1988 WD 23/03/88 PD 16/09/87--------- £ SI 2@1 View document
20 Apr 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 View document
25 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Mar 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Aug 1987 C/N NO ACTION TAKEN 060787 View document
10 Aug 1987 ALTER MEM AND ARTS 060787 View document
10 Aug 1987 REGISTERED OFFICE CHANGED ON 10/08/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE View document
10 Aug 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Aug 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jul 1987 COMPANY NAME CHANGED VENTUREGENERAL LIMITED CERTIFICATE ISSUED ON 24/07/87 View document
5 Feb 1987 CERTIFICATE OF INCORPORATION View document