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CARSON LTS GROUP LIMITED

Company number SC453663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
07 Aug 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
09 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
08 Aug 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
18 Aug 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
25 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 November 2016
  • GBP 10
25 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 30/08/2016
03 Aug 2017 RP04AR01 Second filing of the annual return made up to 2 July 2015
03 Aug 2017 RP04AR01 Second filing of the annual return made up to 2 July 2014
12 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
17 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 3 November 2016
  • GBP 4
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 25/08/2017
05 Dec 2016 SH10 Particulars of variation of rights attached to shares
05 Dec 2016 SH08 Change of share class name or designation
05 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/08/2017
13 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015