CARBON LIFE SCIENCE GROUP LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Accounts for a dormant company made up to 2024-10-31

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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

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/10/2418 October 2024 Confirmation statement made on 2024-10-17 with no updates

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16/08/2416 August 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-17 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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06/12/226 December 2022 Confirmation statement made on 2022-10-17 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-17 with no updates

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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

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/08/207 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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22/07/2022 July 2020 11/05/20 STATEMENT OF CAPITAL GBP 12.6705

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02/07/202 July 2020 RETURN OF PURCHASE OF OWN SHARES

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19/05/2019 May 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR MIN LIU

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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13/09/1913 September 2019 DIRECTOR APPOINTED DR GRAHAM BELL

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14/08/1914 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/08/1914 August 2019 30/07/19 STATEMENT OF CAPITAL GBP 9.4011

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14/08/1914 August 2019 31/07/19 STATEMENT OF CAPITAL GBP 123.456

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14/08/1914 August 2019 05/08/19 STATEMENT OF CAPITAL GBP 12.9954

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14/08/1914 August 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/07/1913 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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06/07/196 July 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/07/1825 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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10/07/1710 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/02/1619 February 2016 SUB-DIVISION 16/02/16

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19/02/1619 February 2016 16/02/16 STATEMENT OF CAPITAL GBP 1.1111

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19/02/1619 February 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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01/10/151 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/01/1516 January 2015 PREVEXT FROM 30/09/2014 TO 31/10/2014

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11/09/1411 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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12/12/1312 December 2013 DIRECTOR APPOINTED MR MIN LIU

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12/12/1312 December 2013 DIRECTOR APPOINTED MR GRAHAM THOMAS BELL

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13/11/1313 November 2013 CONFLICTS AND POTENTIAL CONFLICTS OF INTEREST DECLARED 18/10/2013

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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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