KARBONTECHNIC LTD

Company Documents

DateDescription
31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/07/188 July 2018 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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06/07/176 July 2017 Annual accounts small company total exemption made up to 31 December 2016

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN ORCHARD

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RONALD SLATER

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16/03/1716 March 2017 PREVEXT FROM 30/06/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/07/1625 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/07/1527 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RONALD SLATER / 01/08/2012

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15/07/1415 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/07/1323 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/07/119 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/10/1023 October 2010 DISS40 (DISS40(SOAD))

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21/10/1021 October 2010 Annual return made up to 24 June 2010 with full list of shareholders

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19/10/1019 October 2010 FIRST GAZETTE

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/08/096 August 2009 LOCATION OF DEBENTURE REGISTER

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06/08/096 August 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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06/08/096 August 2009 LOCATION OF REGISTER OF MEMBERS

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 53 HATCHPOND ROAD POOLE BH17 0JZ UNITED KINGDOM

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19/01/0919 January 2009 DIRECTOR APPOINTED KEVIN JOHN ORCHARD

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19/01/0919 January 2009 SECRETARY APPOINTED JOANNE ELIZABETH ORCHARD

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19/01/0919 January 2009 DIRECTOR APPOINTED ANDREW RONALD SLATER

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED

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24/06/0824 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/06/0824 June 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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