CARSON SYSTEMS LIMITED
Company number 05057020 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 4 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 7 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 12 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 12 Mar 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM · 19C CHARLES STREET · BATH · BA1 1HX · UNITED KINGDOM | View document |
| 22 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 16 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 31 May 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 18 Aug 2011 | DIRECTOR APPOINTED MS NANCY ANNE BECKER | View document |
| 18 Aug 2011 | DIRECTOR APPOINTED MR TODD MATTHEW FOREMAN | View document |
| 17 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CALLEN | View document |
| 17 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CARSON | View document |
| 17 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR RYAN CARSON | View document |
| 10 Aug 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 146 BATH ROAD LONGWELL GREEN SOUTH GLOS BS30 9DB | View document |
| 13 May 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 11 Mar 2011 | RE DIVIDEND AND AGREEMENT 07/03/2011 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN CARSON / 01/10/2009 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN CARSON / 01/10/2009 | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Mar 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: G OFFICE CHANGED 30/01/06 102 WELLSWAY BATH SOMERSET BA2 4SD | View document |
| 20 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: G OFFICE CHANGED 17/03/05 25 GREAT PULTENEY STREET BATH SOMERSET BA2 4BU | View document |
| 18 Feb 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: G OFFICE CHANGED 18/02/05 36 JOHN WILLIAM CLOSE CHAFFORD HUNDRED GRAYS RM16 6ED | View document |
| 18 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2005 | SECRETARY RESIGNED | View document |
| 26 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Feb 2004 | SECRETARY RESIGNED | View document |