CARBINIUM ENGINEERING LIMITED

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Company Documents

DateDescription
10/10/2410 October 2024 Confirmation statement made on 2024-10-07 with updates

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15/07/2415 July 2024 Statement of capital following an allotment of shares on 2024-07-15

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15/07/2415 July 2024 Statement of capital following an allotment of shares on 2024-07-15

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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24/11/2324 November 2023 Previous accounting period extended from 2023-03-31 to 2023-09-30

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24/11/2324 November 2023 Confirmation statement made on 2023-10-07 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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07/11/227 November 2022 Confirmation statement made on 2022-10-07 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Statement of capital following an allotment of shares on 2022-03-30

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30/03/2230 March 2022 Statement of capital following an allotment of shares on 2022-03-30

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08/10/218 October 2021 Confirmation statement made on 2021-10-07 with updates

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08/07/218 July 2021 Compulsory strike-off action has been discontinued

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08/07/218 July 2021 Compulsory strike-off action has been discontinued

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07/07/217 July 2021 Total exemption full accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/11/1921 November 2019 ARTICLES OF ASSOCIATION

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES

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16/10/1916 October 2019 05/09/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/09/188 September 2018 COMPANY NAME CHANGED COLLETT MARINE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/09/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018 31/03/17 TOTAL EXEMPTION FULL

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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09/12/169 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SMEDLEY COLLETT / 08/12/2016

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/03/163 March 2016 Annual return made up to 20 January 2016 with full list of shareholders

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08/01/168 January 2016 CURREXT FROM 31/12/2015 TO 31/03/2016

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30/04/1530 April 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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20/01/1520 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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