| Name: |
CARSON HARRIS ASSOCIATES LIMITED
CARSON HARRIS ASSOCIATES LTD |
| Address: | 29 HARCOURT STREET, LONDON, ENGLAND, W1H 4HS |
| Incorporation Date: | 2004-01-07 |
| date | name | form type |
| 2023-01-10 | CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES | CS01 |
| 2022-10-27 | REGISTERED OFFICE CHANGED ON 27/10/2022 FROMA6 KINGFISHER HOUSEKINGSWAY TEAM VALLEY TRADING ESTATEGATESHEADTYNE AND WEARNE11 0JQ | AD01 |
| 2022-01-17 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | CS01 |
| 2022-09-26 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-03 | PSC'S CHANGE OF PARTICULARS / MR SIMON CHARLES CARSON / 21/01/2021 | PSC04 |
| 2021-01-19 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | CS01 |
| 2021-03-03 | CESSATION OF JULIAN NICHOLAS HARRIS AS A PSC | PSC07 |
| 2021-03-16 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-06-11 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-01-11 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | CS01 |
| 2019-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-01-18 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | CS01 |
| 2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-01-25 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | CS01 |
| 2017-08-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-01-10 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | CS01 |
| 2016-02-04 | 07/01/16 FULL LIST | AR01 |
| 2016-09-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-27 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-29 | 07/01/15 FULL LIST | AR01 |
| 2014-03-14 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-07 | 07/01/14 FULL LIST | AR01 |
| 2013-06-28 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROMWSM PINNACLE HOUSE17-25 HARTFIELD ROADLONDONSW19 3SE | AD01 |
| 2013-01-14 | 07/01/13 FULL LIST | AR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-09 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA HARRIS | TM02 |
| 2012-01-19 | 07/01/12 FULL LIST | AR01 |
| 2012-01-09 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARRIS | TM01 |
| 2011-09-19 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-02 | 07/01/11 FULL LIST | AR01 |
| 2010-10-05 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-13 | 07/01/10 FULL LIST | AR01 |
| 2009-02-04 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-11-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-06 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-04 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-23 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-02-03 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-01-07 | COMPANY NAME CHANGEDTALISMAN EXECUTIVE SEARCH LIMITEDCERTIFICATE ISSUED ON 07/01/05 | CERTNM |
| 2005-10-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-02-07 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-12-14 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | 225 |
| 2004-02-24 | AD 07/02/04---------£ SI 198@1=198£ IC 2/200 | 88(2)R |
| 2004-08-25 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-05 | AMENDING 88(2) 07/02/04 | MISC |
Last update: 2024-09-30 08:00:39