CARBON NEUTRAL SYSTEMS LTD

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Company Documents

DateDescription
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

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11/02/2511 February 2025 Director's details changed for Mr Trevor Jon Allen on 2025-02-11

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11/02/2511 February 2025 Change of details for Mr Trevor Jon Allen as a person with significant control on 2025-02-11

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02/12/242 December 2024 Unaudited abridged accounts made up to 2024-03-31

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with updates

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12/06/2412 June 2024 Termination of appointment of Emily Louise Hines as a director on 2024-05-20

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12/06/2412 June 2024 Termination of appointment of Matthew Jon Allen as a director on 2024-05-20

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

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20/03/2420 March 2024 Change of share class name or designation

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20/03/2420 March 2024 Particulars of variation of rights attached to shares

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01/03/241 March 2024 Director's details changed for Mr Matthew Jon Allen on 2024-02-28

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01/03/241 March 2024 Director's details changed for Mr Allen Jon Matthew on 2024-02-29

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01/03/241 March 2024 Confirmation statement made on 2024-02-29 with no updates

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18/12/2318 December 2023 Unaudited abridged accounts made up to 2023-03-31

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08/09/238 September 2023 Director's details changed for Mr Matthew Jon Allen on 2023-09-07

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07/08/237 August 2023 Director's details changed for Mr Matthew Jon Allen on 2023-08-07

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

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with updates

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15/07/2115 July 2021 Appointment of Ms Emily Louise Hines as a director on 2021-07-15

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

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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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