QUANTIFIEDCARBON LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewChange of details for Staffan Alexander Qvist as a person with significant control on 2025-08-14

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14/08/2514 August 2025 NewConfirmation statement made on 2025-08-14 with updates

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02/06/252 June 2025 Registered office address changed from Ground Floor Unit 1 the Wharf Bridge Street Birmingham B1 2JS England to 86-90 Paul Street London EC2A 4NE on 2025-06-02

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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04/12/244 December 2024 Memorandum and Articles of Association

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04/12/244 December 2024 Resolutions

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16/11/2416 November 2024 Statement of capital following an allotment of shares on 2024-11-16

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-11-15

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with updates

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10/05/2410 May 2024 Total exemption full accounts made up to 2023-08-31

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19/02/2419 February 2024 Statement of capital following an allotment of shares on 2024-02-19

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05/02/245 February 2024 Resolutions

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05/02/245 February 2024 Resolutions

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05/02/245 February 2024 Resolutions

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30/01/2430 January 2024 Statement of capital following an allotment of shares on 2024-01-30

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06/10/236 October 2023 Resolutions

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06/10/236 October 2023 Resolutions

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25/09/2325 September 2023 Certificate of change of name

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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16/09/2316 September 2023 Statement of capital following an allotment of shares on 2023-09-15

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13/09/2313 September 2023 Statement of capital following an allotment of shares on 2023-09-12

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04/09/234 September 2023 Sub-division of shares on 2023-08-22

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/08/2322 August 2023 Director's details changed for Mr Staffan Alexander Qvist on 2023-08-22

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22/08/2322 August 2023 Confirmation statement made on 2023-08-14 with updates

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18/08/2318 August 2023 Change of details for Mr Staffan Alexander Qvist as a person with significant control on 2023-08-18

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15/05/2315 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STAFFAN ALEXANDER QVIST / 27/06/2019

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27/06/1927 June 2019 PSC'S CHANGE OF PARTICULARS / MR STAFFAN ALEXANDER QVIST / 27/06/2019

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM PULSE ACCOUNTING PEAK VIEW, KING EDWARD STREET CHESHIRE, MACCLESFIELD SK10 1AQ ENGLAND

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09/11/189 November 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STAFFAN ALEXANDER QVIST / 01/10/2017

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03/04/183 April 2018 PSC'S CHANGE OF PARTICULARS / MR STAFFAN ALEXANDER QVIST / 01/10/2017

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15/08/1715 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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