CARBON STUDIO LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewNotification of Michael David Clague as a person with significant control on 2025-09-01

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03/09/253 September 2025 NewWithdrawal of a person with significant control statement on 2025-09-03

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14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with no updates

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30/12/2430 December 2024 Total exemption full 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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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with no updates

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18/05/2218 May 2022 Total exemption full 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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15/10/2115 October 2021 Amended total exemption full accounts made up to 2021-03-31

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26/04/2126 April 2021 31/03/21 TOTAL EXEMPTION FULL

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

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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14/03/2014 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 REGISTERED OFFICE CHANGED ON 30/08/2019 FROM SAINT LINE HOUSE MOUNT STUART SQUARE CARDIFF SOUTH GLAMORGAN CF10 5LR

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

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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11/05/1811 May 2018 31/03/18 TOTAL EXEMPTION FULL

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

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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11/05/1711 May 2017 31/03/17 TOTAL EXEMPTION FULL

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

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18/03/1718 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID CLAGUE / 15/08/2016

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11/05/1611 May 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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22/03/1622 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/05/159 May 2015 APPOINTMENT TERMINATED, DIRECTOR DOMINIC STONEHAM

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09/05/159 May 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON HARTLEY

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30/04/1530 April 2015 DIRECTOR APPOINTED MR DOMINIC RUSSELL STONEHAM

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30/04/1530 April 2015 DIRECTOR APPOINTED MR SIMON DAVID HARTLEY

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28/04/1528 April 2015 APPOINTMENT TERMINATED, SECRETARY KATHRYN CLAGUE

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28/04/1528 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/03/1418 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/03/1329 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/03/1215 March 2012 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN MARGARET LEREGO / 20/09/2011

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15/03/1215 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/03/1125 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/05/1027 May 2010 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN MARGARET LEREGO / 01/03/2010

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27/05/1027 May 2010 Annual return made up to 14 March 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID CLAGUE / 01/03/2010

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06/02/106 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 14 HAFOD STREET GRANGETOWN CARDIFF SOUTH GLAMORGAN CF11 6RA

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20/04/0920 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLAGUE / 27/11/2008

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07/01/097 January 2009 31/03/08 TOTAL EXEMPTION FULL

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01/12/081 December 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS TRIBE

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28/11/0828 November 2008 SECRETARY APPOINTED KATHRYN MARGARET LEREGO

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19/03/0819 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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14/03/0714 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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