CARBON FUSION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-28 with updates |
| 23/12/2423 December 2024 | Termination of appointment of Peter Watt as a director on 2024-12-10 |
| 01/07/241 July 2024 | Previous accounting period extended from 2023-10-31 to 2024-02-29 |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2024-02-29 |
| 23/04/2423 April 2024 | Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR to Unit 3 Frankland Commerce Park Harrier Way Yaxley Peterborough PE7 3NN on 2024-04-23 |
| 19/04/2419 April 2024 | Appointment of Mr Nigel Redwood as a director on 2024-04-10 |
| 19/04/2419 April 2024 | Cessation of Philip Reuben Abbott as a person with significant control on 2024-04-10 |
| 19/04/2419 April 2024 | Notification of Fast Lane Manufacturing Group Limited as a person with significant control on 2024-04-10 |
| 16/04/2416 April 2024 | Termination of appointment of Andrew Charles Mackey as a director on 2024-04-10 |
| 16/04/2416 April 2024 | Appointment of Mr Peter Watt as a director on 2024-04-10 |
| 16/04/2416 April 2024 | Appointment of Mr James Abbott as a director on 2024-04-10 |
| 16/04/2416 April 2024 | Termination of appointment of Philip Reuben Abbott as a director on 2024-04-10 |
| 04/04/244 April 2024 | Certificate of change of name |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-28 with updates |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-28 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/05/225 May 2022 | Director's details changed for Andrew Charles Mackey on 2019-08-05 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-28 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/03/214 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/03/2025 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/07/1925 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/05/1829 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/01/164 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/01/155 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/01/143 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/01/132 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/01/125 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/01/1112 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/01/1021 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 63 BROADWAY PETERBOROUGH PE1 1SY |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | SECRETARY RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW SECRETARY APPOINTED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 03/04/983 April 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | REGISTERED OFFICE CHANGED ON 22/09/92 FROM: GARRICK HOUSE 76\80 HIGH ST OLD FLETTON PETERBOROUGH PE2 8DR |
| 22/09/9222 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/04/929 April 1992 | AUDITOR'S RESIGNATION |
| 15/06/9115 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 25/06/9025 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 01/03/901 March 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/10 |
| 30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 30/06/8930 June 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 06/06/896 June 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
| 16/12/8816 December 1988 | COMPANY NAME CHANGED KONA GOLD LIMITED CERTIFICATE ISSUED ON 19/12/88 |
| 07/12/887 December 1988 | SECRETARY RESIGNED |
| 24/10/8824 October 1988 | REGISTERED OFFICE CHANGED ON 24/10/88 FROM: ICC HOUSE 81 CITY ROAD LONDON EC1Y 1BD |
| 04/05/884 May 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86 |
| 05/01/875 January 1987 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
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