Based in London, Carson Systems Ltd was registered on 26 February 2004. We don't know the number of employees at the organisation. The current directors of the company are listed as Carson, Gillian, Carson, Ryan at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARSON, Gillian | 04 July 2005 | 01 August 2011 | 1 |
| CARSON, Ryan | 26 February 2004 | 01 August 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 March 2019 | |
| LIQ13 - N/A | 21 December 2018 | |
| LIQ01 - N/A | 30 December 2017 | |
| RESOLUTIONS - N/A | 15 December 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 21 August 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| AD01 - Change of registered office address | 03 March 2016 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AD01 - Change of registered office address | 12 March 2014 | |
| AA - Annual Accounts | 22 August 2013 | |
| MR04 - N/A | 16 August 2013 | |
| MR04 - N/A | 16 August 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| AP01 - Appointment of director | 18 August 2011 | |
| AP01 - Appointment of director | 18 August 2011 | |
| TM01 - Termination of appointment of director | 17 August 2011 | |
| TM01 - Termination of appointment of director | 17 August 2011 | |
| TM02 - Termination of appointment of secretary | 17 August 2011 | |
| AD01 - Change of registered office address | 10 August 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction 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 | 13 May 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| RESOLUTIONS - N/A | 11 March 2011 | |
| AA - Annual Accounts | 31 March 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| AA - Annual Accounts | 01 April 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| 395 - Particulars of a mortgage or charge | 14 January 2009 | |
| 395 - Particulars of a mortgage or charge | 03 June 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| AA - Annual Accounts | 13 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2007 | |
| AA - Annual Accounts | 02 October 2007 | |
| 363a - Annual Return | 01 March 2007 | |
| 225 - Change of Accounting Reference Date | 01 March 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 23 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2006 | |
| 287 - Change in situation or address of Registered Office | 30 January 2006 | |
| AA - Annual Accounts | 20 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
| 225 - Change of Accounting Reference Date | 31 March 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| 287 - Change in situation or address of Registered Office | 17 March 2005 | |
| 287 - Change in situation or address of Registered Office | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| NEWINC - New incorporation documents | 26 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 30 December 2008 | Fully Satisfied |
N/A |
| Debenture | 29 May 2008 | Fully Satisfied |
N/A |
