CARBON ENGINEERING LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewFirst Gazette notice for voluntary strike-off

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29/01/2529 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-06 with no updates

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21/05/2421 May 2024 Micro company accounts made up to 2023-09-30

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14/09/2314 September 2023 Confirmation statement made on 2023-09-06 with no updates

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18/05/2318 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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21/06/1921 June 2019 30/09/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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13/03/1813 March 2018 30/09/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/09/1510 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/09/1415 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/09/1316 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/09/1211 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 6 September 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES BAXTER / 05/09/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES BAXTER / 05/09/2010

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14/09/1014 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/09/0922 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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18/09/0718 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/09/0611 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/10/0524 October 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/09/0416 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/09/0316 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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11/09/0211 September 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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19/09/0119 September 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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14/09/0014 September 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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06/10/996 October 1999 RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS

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04/06/994 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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10/09/9810 September 1998 RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS

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09/07/989 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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16/09/9716 September 1997 RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS

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06/03/976 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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12/09/9612 September 1996 RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS

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18/07/9618 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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31/10/9531 October 1995 RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS

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16/05/9516 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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14/09/9414 September 1994 RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS

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28/06/9428 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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22/09/9322 September 1993 RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS

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14/07/9314 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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09/12/929 December 1992 RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS

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21/01/9221 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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21/01/9221 January 1992 S386 DISP APP AUDS 16/12/91

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16/10/9116 October 1991 RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS

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16/10/9116 October 1991 REGISTERED OFFICE CHANGED ON 16/10/91

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30/01/9130 January 1991 COMPANY NAME CHANGED BRICKTECH LIMITED CERTIFICATE ISSUED ON 31/01/91

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01/11/901 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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16/10/9016 October 1990 NEW DIRECTOR APPOINTED

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16/10/9016 October 1990 REGISTERED OFFICE CHANGED ON 16/10/90 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP

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16/10/9016 October 1990 ALTER MEM AND ARTS 26/09/90

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16/10/9016 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/09/906 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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