SUBCARBON LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-21 with no updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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11/04/2411 April 2024 Confirmation statement made on 2024-03-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/01/2415 January 2024 Micro company accounts made up to 2023-03-31

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27/03/2327 March 2023 Micro company accounts made up to 2022-03-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-21 with no updates

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26/04/2226 April 2022 Confirmation statement made on 2022-03-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-03-31

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

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/04/1417 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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27/06/1327 June 2013 Annual return made up to 21 March 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/05/1111 May 2011 Annual return made up to 21 March 2011 with full list of shareholders

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM SIR ROBERT PEEL HOUSE 344/348 HIGH ROAD ILFORD ESSEX IG1 1QP

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALEXANDER ALLEN / 01/10/2009

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20/04/1020 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/05/0913 May 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/05/0813 May 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/05/0731 May 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/05/068 May 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/04/0413 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/04/0310 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/03/0225 March 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/06/0127 June 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/04/005 April 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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12/08/9912 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/03/9930 March 1999 RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS

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23/07/9823 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/04/987 April 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS

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28/06/9728 June 1997 DIRECTOR RESIGNED

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28/06/9728 June 1997 SECRETARY RESIGNED

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28/06/9728 June 1997 NEW SECRETARY APPOINTED

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28/06/9728 June 1997 NEW DIRECTOR APPOINTED

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28/06/9728 June 1997 REGISTERED OFFICE CHANGED ON 28/06/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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21/03/9721 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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