CARBON LIFE SCIENCE GROUP LIMITED
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Date | Description |
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09/05/259 May 2025 | Accounts for a dormant company made up to 2024-10-31 |
04/11/244 November 2024 | Registered office address changed from Suite 1a 3 Michaelson Square Kirkton Campus Livingston EH54 7DP Scotland to 3 Michaelson Square Livingston EH54 7DP on 2024-11-04 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
18/10/2418 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
16/08/2416 August 2024 | Micro company accounts made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
25/10/2325 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
06/12/226 December 2022 | Confirmation statement made on 2022-10-17 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
28/10/2128 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
06/07/216 July 2021 | Registered office address changed from 8 Walker Street Edinburgh EH3 7LH to Harper Macleod Llp Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 2021-07-06 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
07/08/207 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
22/07/2022 July 2020 | 11/05/20 STATEMENT OF CAPITAL GBP 12.6705 |
02/07/202 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
19/05/2019 May 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MIN LIU |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
13/09/1913 September 2019 | DIRECTOR APPOINTED DR GRAHAM BELL |
14/08/1914 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/08/1914 August 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 9.4011 |
14/08/1914 August 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 123.456 |
14/08/1914 August 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 12.9954 |
14/08/1914 August 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
13/07/1913 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
06/07/196 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL |
02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
25/07/1825 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
10/07/1710 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
19/02/1619 February 2016 | SUB-DIVISION 16/02/16 |
19/02/1619 February 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 1.1111 |
19/02/1619 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
01/10/151 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
19/01/1519 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
16/01/1516 January 2015 | PREVEXT FROM 30/09/2014 TO 31/10/2014 |
11/09/1411 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
12/12/1312 December 2013 | DIRECTOR APPOINTED MR MIN LIU |
12/12/1312 December 2013 | DIRECTOR APPOINTED MR GRAHAM THOMAS BELL |
13/11/1313 November 2013 | CONFLICTS AND POTENTIAL CONFLICTS OF INTEREST DECLARED 18/10/2013 |
05/09/135 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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