CARBON MANAGERS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Appointment of a voluntary liquidator

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04/06/254 June 2025 Resolutions

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04/06/254 June 2025 Statement of affairs

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04/06/254 June 2025 Registered office address changed from Dairy House Farm Stubbs Lane Beckington Frome BA11 6TE United Kingdom to 20 North Audley Street Mayfair London W1K 6WE on 2025-06-04

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-19 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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09/12/239 December 2023 Registration of charge 062862410003, created on 2023-11-24

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-19 with updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/11/2110 November 2021 Micro company accounts made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-19 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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

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19/01/2119 January 2021 DIRECTOR APPOINTED MR WILLIAM ARTHUR THOMAS

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19/01/2119 January 2021 APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMAS

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEREMY HOWARD PRANCE THOMAS

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20/09/1720 September 2017 CHANGE OF PARTICULARS FOR A PSC

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM THE GREEN BUILDING, DAIRY HOUSE FARM STUBBS LANE BECKINGTON FROME BA11 6TE

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEREMY HOWARD PRANCE THOMAS / 08/09/2016

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08/09/168 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEREMY HOWARD PRANCE THOMAS / 08/09/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/07/1523 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HOWARD PRANCE THOMAS / 01/07/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEREMY HOWARD PRANCE THOMAS / 06/11/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/01/148 January 2014 DIRECTOR APPOINTED MR GEORGE HOWARD PRANCE THOMAS

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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09/04/139 April 2013 APPOINTMENT TERMINATED, SECRETARY JAMES BRODRICK

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1227 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEREMY HOWARD PRANCE THOMAS / 29/06/2010

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/06/1023 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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04/12/094 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES BRODRICK / 01/06/2009

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09/06/099 June 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM THE GREEN BUILDING, DAIRY HOUSE FARM STUBBS LANE BECKINGTOM FROME BA11 6TE

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17/03/0917 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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08/07/088 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM DAIRY HOUSE FARM GREEN BUILDING STUBBS LANE, BECKINGTON FROME BA11 6TE UNITED KINGDOM

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03/07/083 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEREMY THOMAS / 01/06/2008

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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18/04/0818 April 2008 DIRECTOR APPOINTED MR GEREMY HOWARD PRANCE THOMAS

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18/04/0818 April 2008 SECRETARY APPOINTED MR JAMES BRODRICK

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17/04/0817 April 2008 APPOINTMENT TERMINATED DIRECTOR @UKPLC CLIENT DIRECTOR LTD

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17/04/0817 April 2008 APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD

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06/08/076 August 2007 REGISTERED OFFICE CHANGED ON 06/08/07 FROM: DAIRY HOUSE FARM, STUBBS LANE BECKINGTON SOMERSET BA11 6TE

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19/06/0719 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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