CARBON MINDED LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-29 with updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-29 with no updates

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05/12/235 December 2023 Amended micro company accounts made up to 2023-03-31

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14/06/2314 June 2023 Micro company accounts made up to 2023-03-31

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09/05/239 May 2023 Change of details for Ms Joanna Southernwood as a person with significant control on 2018-05-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-29 with no updates

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12/12/2212 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/11/2029 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/02/201 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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09/11/199 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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28/10/1828 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR CRAIG COPELAND

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14/05/1814 May 2018 CESSATION OF CRAIG MICHAEL COPELAND AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM SUITE 9 30 BANCROFT HITCHIN HERTFORDSHIRE SG5 1LE ENGLAND

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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14/12/1614 December 2016 REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL COPELAND / 20/09/2015

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24/02/1624 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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24/02/1624 February 2016 SAIL ADDRESS CREATED

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 108 CHAUCER WAY HITCHIN SG4 0NX

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/03/155 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/03/147 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL COPELAND / 01/11/2013

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07/03/147 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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17/02/1417 February 2014 CURREXT FROM 28/02/2014 TO 31/03/2014

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08/02/138 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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