CARBONCONSCIENCE LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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21/11/2421 November 2024 Application to strike the company off the register

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15/11/2415 November 2024 Confirmation statement made on 2024-11-04 with no updates

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26/09/2426 September 2024 Registered office address changed from The Barn House High Street Broughton Hampshire SO20 8AA England to Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF on 2024-09-26

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16/08/2416 August 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/11/237 November 2023 Confirmation statement made on 2023-11-04 with no updates

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03/08/233 August 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Confirmation statement made on 2022-11-04 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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25/08/1825 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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27/07/1727 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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03/08/163 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/11/1518 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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04/08/154 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/11/1411 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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03/07/143 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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08/11/138 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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06/08/136 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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21/06/1321 June 2013 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DAVID SIMM / 20/06/2013

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SIMM / 20/06/2013

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20/06/1320 June 2013 REGISTERED OFFICE CHANGED ON 20/06/2013 FROM THE FARM HOUSE NORTHERN FARM STATION ROAD OVER WALLOP STOCKBRIDGE HAMPSHIRE SO20 8BF UNITED KINGDOM

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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29/11/1229 November 2012 REGISTERED OFFICE CHANGED ON 29/11/2012 FROM NORTHERN FARM HOUSE STATION ROAD OVER WALLOP STOCKBRIDGE HAMPSHIRE SO20 8BF ENGLAND

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22/08/1222 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANICE RITA SIMM / 11/01/2012

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SIMM / 11/01/2012

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SIMM / 11/01/2012

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR JANICE SIMM

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11/01/1211 January 2012 Annual return made up to 7 November 2011 with full list of shareholders

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SIMM / 11/01/2012

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11/01/1211 January 2012 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DAVID SIMM / 11/01/2012

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM NORTHERN FARMHOUSE STATION ROAD OVER WALLOP HAMPSHIRE SO20 8HZ

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06/01/126 January 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM HORSEBRIDGE FARMHOUSE HORSEBRIDGE NR KINGS SOMBORNE HAMPSHIRE SO20 6PY

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25/10/1125 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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06/12/106 December 2010 Annual return made up to 7 November 2010 with full list of shareholders

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25/08/1025 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANICE RITA SIMM / 07/11/2009

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09/11/099 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SIMM / 07/11/2009

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08/06/098 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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29/12/0829 December 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 DIRECTOR RESIGNED

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: PO BOX 55, OYEZ HOUSE 7 SPA ROAD LONDON SE16 3QQ

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28/11/0728 November 2007 SECRETARY RESIGNED

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07/11/077 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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