MARK CARSON LIMITED
Company number 06728578 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Micro company accounts made up to 2025-10-31 · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 21 Oct 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 29 Aug 2025 | Registered 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 · 1 page | View document |
| 29 Aug 2025 | Director's details changed for Mr Mark Carson on 2025-08-29 · 2 pages | View document |
| 6 Aug 2025 | Registered 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 · 1 page | View document |
| 27 Apr 2025 | Micro company accounts made up to 2024-10-31 · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 25 Jul 2024 | Micro company accounts made up to 2023-10-31 · 4 pages | View document |
| 3 Jun 2024 | Change of details for Mrs Thea Hickson as a person with significant control on 2024-05-31 · 2 pages | View document |
| 3 Jun 2024 | Change of details for Mrs Thea Hickson as a person with significant control on 2024-05-31 · 2 pages | View document |
| 2 Jun 2024 | Change of details for Mrs Thea Hickson as a person with significant control on 2024-05-31 · 2 pages | View document |
| 2 Jun 2024 | Change of details for Mrs Thea Hickson as a person with significant control on 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Change of details for Mr Mark Carson as a person with significant control on 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Change of details for Mrs Thea Hickson as a person with significant control on 2024-05-31 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 25 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 7 Sep 2023 | Change of details for Mr Mark Carson as a person with significant control on 2023-09-07 · 2 pages | View document |
| 7 Sep 2023 | Change of details for Mrs Thea Hickson as a person with significant control on 2023-09-07 · 2 pages | View document |
| 7 Sep 2023 | Director's details changed for Mr Mark Carson on 2023-09-07 · 2 pages | View document |
| 7 Sep 2023 | Director's details changed for Mrs Thea Hickson on 2023-09-07 · 2 pages | View document |
| 23 Jan 2023 | Micro company accounts made up to 2022-10-31 · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 21 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 11 Jan 2022 | Micro company accounts made up to 2021-10-31 · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 7 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 26 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 5 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 5 Nov 2018 | DIRECTOR APPOINTED MRS THEA HICKSON | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 1 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 4 Jan 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA ENGLAND | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 16 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 11 Feb 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 205 LEAHURST ROAD LONDON SE13 5LS | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 21 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 2 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 21 Oct 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 13 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 13 PEAK HILL AVENUE LONDON SE26 4LG | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 23 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CARSON / 01/01/2013 | View document |
| 23 Oct 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 16 Aug 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 2 DOWNAGE LONDON UK NW4 1AA UNITED KINGDOM | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 23 Oct 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 16 Nov 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 26 Oct 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 21 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CARSON / 01/10/2009 | View document |
| 21 Oct 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 21 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |