About

Registered Number: 03642723
Date of Incorporation: 01/10/1998 (22 years and 9 months ago)
Company Status: Active
Registered Address: 18 Charlbury Road, Shrivenham, Oxfordshire, SN6 8EQ

 

Founded in 1998, Carson Software Consultancy Ltd have registered office in Oxfordshire, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed as Carson, John Muirhead, Carson, Marko, Carson, Joanna Louise. We don't know the number of employees at Carson Software Consultancy Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARSON, Marko 01 October 1998 - 1
Secretary Name Appointed Resigned Total Appointments
CARSON, John Muirhead 16 March 2007 - 1
CARSON, Joanna Louise 01 October 1998 16 March 2007 1

Filing History

Document Type Date
AA - Annual Accounts 27 February 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 01 October 2010
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 07 October 2009
CH01 - Change of particulars for director 07 October 2009
AA - Annual Accounts 21 March 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 01 October 2007
AA - Annual Accounts 23 April 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
363a - Annual Return 10 October 2006
AA - Annual Accounts 06 June 2006
363a - Annual Return 24 October 2005
353 - Register of members 24 October 2005
AA - Annual Accounts 23 May 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 07 July 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 10 July 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 06 August 2002
AUD - Auditor's letter of resignation 03 April 2002
363s - Annual Return 10 October 2001
AA - Annual Accounts 26 July 2001
288c - Notice of change of directors or secretaries or in their particulars 30 October 2000
288c - Notice of change of directors or secretaries or in their particulars 30 October 2000
287 - Change in situation or address of Registered Office 30 October 2000
363s - Annual Return 11 October 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 01 October 1999
288b - Notice of resignation of directors or secretaries 15 October 1998
288b - Notice of resignation of directors or secretaries 15 October 1998
288a - Notice of appointment of directors or secretaries 15 October 1998
288a - Notice of appointment of directors or secretaries 15 October 1998
RESOLUTIONS - N/A 08 October 1998
RESOLUTIONS - N/A 08 October 1998
RESOLUTIONS - N/A 08 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1998
NEWINC - New incorporation documents 01 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.