CARBON NEUTRAL SYSTEMS LTD
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Date | Description |
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11/02/2511 February 2025 | Registered office address changed from 30 Cromwell Road Bulwark Chepstow NP16 5AD Wales to Unit 4 Bentley Green Farm Crick Caldicot Gwent NP26 5UT on 2025-02-11 |
11/02/2511 February 2025 | Director's details changed for Mr Trevor Jon Allen on 2025-02-11 |
11/02/2511 February 2025 | Change of details for Mr Trevor Jon Allen as a person with significant control on 2025-02-11 |
02/12/242 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with updates |
12/06/2412 June 2024 | Termination of appointment of Emily Louise Hines as a director on 2024-05-20 |
12/06/2412 June 2024 | Termination of appointment of Matthew Jon Allen as a director on 2024-05-20 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
20/03/2420 March 2024 | Change of share class name or designation |
20/03/2420 March 2024 | Particulars of variation of rights attached to shares |
01/03/241 March 2024 | Director's details changed for Mr Matthew Jon Allen on 2024-02-28 |
01/03/241 March 2024 | Director's details changed for Mr Allen Jon Matthew on 2024-02-29 |
01/03/241 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
18/12/2318 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
08/09/238 September 2023 | Director's details changed for Mr Matthew Jon Allen on 2023-09-07 |
07/08/237 August 2023 | Director's details changed for Mr Matthew Jon Allen on 2023-08-07 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with updates |
15/07/2115 July 2021 | Appointment of Ms Emily Louise Hines as a director on 2021-07-15 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
09/03/209 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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