CARBITS LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewChange of details for Alliance Automotive Uk Limited as a person with significant control on 2024-12-31

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21/08/2521 August 2025 NewDirector's details changed for Mr John Frederick Coombes on 2024-12-31

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21/08/2521 August 2025 NewAppointment of Mr Cade Ashby Galvin as a director on 2025-08-21

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18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with no updates

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24/09/2424 September 2024 Accounts for a dormant company made up to 2023-12-31

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20/02/2420 February 2024 Confirmation statement made on 2024-02-18 with no updates

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27/10/2327 October 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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27/07/2327 July 2023 Unaudited abridged accounts made up to 2023-03-31

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20/06/2320 June 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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12/05/2312 May 2023 Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 2023-05-12

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10/03/2310 March 2023 Cessation of Narrinder Singh as a person with significant control on 2022-11-03

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10/03/2310 March 2023 Confirmation statement made on 2023-02-18 with updates

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21/12/2221 December 2022 Memorandum and Articles of Association

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21/12/2221 December 2022 Resolutions

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21/12/2221 December 2022 Resolutions

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08/12/228 December 2022 Appointment of Mr John Frederick Coombes as a director on 2022-11-03

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08/12/228 December 2022 Registered office address changed from 94-97 Charles Henry Street Highgate Birmingham B12 0SJ to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 2022-12-08

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08/12/228 December 2022 Notification of Alliance Automotive Uk Limited as a person with significant control on 2022-11-03

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08/12/228 December 2022 Termination of appointment of Narrinder Singh as a director on 2022-11-03

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24/02/2224 February 2022 Confirmation statement made on 2022-02-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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01/03/181 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARRINDER SINGH

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/04/167 April 2016 Annual return made up to 18 February 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 December 2014

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16/01/1616 January 2016 DISS40 (DISS40(SOAD))

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05/01/165 January 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/04/152 April 2015 Annual return made up to 18 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/10/1431 October 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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26/09/1426 September 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014

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17/03/1417 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/06/1322 June 2013 DISS40 (DISS40(SOAD))

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21/06/1321 June 2013 Annual return made up to 18 February 2013 with full list of shareholders

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18/06/1318 June 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/05/1210 May 2012 Annual return made up to 18 February 2012 with full list of shareholders

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29/02/1229 February 2012 APPOINTMENT TERMINATED, SECRETARY NIRMAL CHALL

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/05/1120 May 2011 Annual return made up to 18 February 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/05/1011 May 2010 Annual return made up to 18 February 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/08/096 August 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 December 2007

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07/10/087 October 2008 RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS

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10/12/0710 December 2007 SECRETARY'S PARTICULARS CHANGED

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13/11/0713 November 2007 DIRECTOR RESIGNED

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 DIRECTOR RESIGNED

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09/10/079 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/10/079 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 DIRECTOR RESIGNED

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06/09/076 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/03/0713 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/03/068 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/04/0521 April 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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08/04/048 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/02/0426 February 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/03/0320 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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24/04/0224 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/02/0227 February 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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21/02/0121 February 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/03/002 March 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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08/06/998 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/03/9910 March 1999 RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS

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14/07/9814 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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18/03/9818 March 1998 RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS

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28/05/9728 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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11/03/9711 March 1997 RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS

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05/07/965 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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11/03/9611 March 1996 RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS

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28/04/9528 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/04/9520 April 1995 RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/08/943 August 1994 REGISTERED OFFICE CHANGED ON 03/08/94 FROM: 87 MACDONALD STREET BIRMINGHAM B5 6TN

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14/03/9414 March 1994 RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS

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12/03/9412 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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17/03/9317 March 1993 RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS

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23/02/9323 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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10/06/9210 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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25/03/9225 March 1992 RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS

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28/05/9128 May 1991 RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS

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28/05/9128 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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27/03/9027 March 1990 RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS

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27/03/9027 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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20/07/8920 July 1989 RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS

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20/07/8920 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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05/01/895 January 1989 REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 76 PERSHORE STREET BIRMINGHAM 5

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06/10/886 October 1988 RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS

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06/10/886 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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29/07/8829 July 1988 DIRECTOR RESIGNED

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27/07/8727 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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27/07/8727 July 1987 RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS

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27/07/8727 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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02/06/872 June 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/09/8629 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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11/05/8411 May 1984 PARTICULARS OF MORTGAGE/CHARGE

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30/11/7830 November 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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