DECARB CAPITAL LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-13 with updates

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22/01/2522 January 2025 Accounts for a dormant company made up to 2024-05-31

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21/01/2521 January 2025 Certificate of change of name

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20/01/2520 January 2025 Termination of appointment of Anthony Paul Day as a director on 2024-07-31

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10/06/2410 June 2024 Confirmation statement made on 2024-05-13 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/02/247 February 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-13 with updates

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27/02/2327 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/01/2228 January 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES

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15/01/2115 January 2021 REGISTERED OFFICE CHANGED ON 15/01/2021 FROM 15 WHITING STREET BURY ST EDMUNDS SUFFOLK IP33 1NX UNITED KINGDOM

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15/01/2115 January 2021 DIRECTOR APPOINTED MR ANTHONY PAUL DAY

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15/01/2115 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN MCGARRIE / 15/01/2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 31/05/18 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN MCGARRIE / 28/10/2019

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM C/O PEARL LILY COMPANY SECRETARIES LIMITED 1 DOCK ROAD LONDON E16 1AG

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18/06/1918 June 2019 DISS40 (DISS40(SOAD))

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/04/1930 April 2019 FIRST GAZETTE

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN MCGARRIE / 06/11/2017

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MR EWAN MCGARRIE / 06/11/2017

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17/07/1717 July 2017 COMPANY NAME CHANGED LANDLORDSAVER LIMITED CERTIFICATE ISSUED ON 17/07/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/05/1613 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/05/1513 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN MCGARRIE / 20/01/2015

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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24/09/1324 September 2013 COMPANY NAME CHANGED LANDLORDSERVICE LIMITED CERTIFICATE ISSUED ON 24/09/13

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14/05/1314 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 1 DOCK ROAD LONDON E16 1AG UNITED KINGDOM

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13/05/1313 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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