CARBON MPS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-24 with no updates

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13/08/2413 August 2024 Total exemption full accounts made up to 2024-03-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-24 with no updates

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

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-24 with updates

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

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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22/11/2222 November 2022 Appointment of Mr Paul Michael Devine as a director on 2022-11-01

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22/11/2222 November 2022 Appointment of Mr Ryan Green as a director on 2022-11-01

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01/04/221 April 2022 Confirmation statement made on 2022-03-24 with no updates

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

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02/06/212 June 2021 31/03/21 TOTAL EXEMPTION FULL

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES

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

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/05/201 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ROBERT YULE

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01/05/201 May 2020 PSC'S CHANGE OF PARTICULARS / MR GRAHAM GRAY / 04/10/2019

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01/05/201 May 2020 CESSATION OF SCOTT ANDREW SIMPSON AS A PSC

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

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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17/10/1917 October 2019 DIRECTOR APPOINTED MR COLIN ROBERT YULE

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10/06/1910 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM GRAY

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10/06/1910 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT ANDREW SIMPSON

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10/06/1910 June 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/06/2019

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04/06/194 June 2019 SUB-DIVISION 29/05/19

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04/06/194 June 2019 ADOPT ARTICLES 29/05/2019

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04/06/194 June 2019 29/05/19 STATEMENT OF CAPITAL GBP 200.00

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22/05/1922 May 2019 ADOPT ARTICLES 17/05/2019

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20/05/1920 May 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES

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20/05/1920 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GRAY / 17/05/2019

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20/05/1920 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GRAY / 17/05/2019

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20/05/1920 May 2019 DIRECTOR APPOINTED MR GRAHAM GRAY

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20/05/1920 May 2019 DIRECTOR APPOINTED MR SCOTT ANDREW SIMPSON

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20/05/1920 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROSS GARDNER

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17/05/1917 May 2019 COMPANY NAME CHANGED SLLP 261 LIMITED CERTIFICATE ISSUED ON 17/05/19

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25/03/1925 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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