CARBITS LIMITED

Company number 01402761 · Monitor this company

Active

125 filings

Date	Filing
4 Jul 2026	Accounts for a dormant company made up to 2025-12-31 · 4 pages	View document
23 Feb 2026	Confirmation statement made on 2026-02-18 with no updates · 3 pages	View document
5 Jan 2026	Termination of appointment of John Frederick Coombes as a director on 2025-12-31 · 1 page	View document
29 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 4 pages	View document
21 Aug 2025	Change of details for Alliance Automotive Uk Limited as a person with significant control on 2024-12-31 · 2 pages	View document
21 Aug 2025	Appointment of Mr Cade Ashby Galvin as a director on 2025-08-21 · 2 pages	View document
21 Aug 2025	Director's details changed for Mr John Frederick Coombes on 2024-12-31 · 2 pages	View document
18 Feb 2025	Confirmation statement made on 2025-02-18 with no updates · 3 pages	View document
24 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 4 pages	View document
20 Feb 2024	Confirmation statement made on 2024-02-18 with no updates · 3 pages	View document
27 Oct 2023	Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page	View document
27 Jul 2023	Unaudited abridged accounts made up to 2023-03-31 · 7 pages	View document
20 Jun 2023	Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page	View document
12 May 2023	Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 2023-05-12 · 1 page	View document
10 Mar 2023	Cessation of Narrinder Singh as a person with significant control on 2022-11-03 · 1 page	View document
10 Mar 2023	Confirmation statement made on 2023-02-18 with updates · 4 pages	View document
21 Dec 2022	Resolutions · 2 pages	View document
21 Dec 2022	Memorandum and Articles of Association · 10 pages	View document
21 Dec 2022	Resolutions	View document
8 Dec 2022	Notification of Alliance Automotive Uk Limited as a person with significant control on 2022-11-03 · 2 pages	View document
8 Dec 2022	Appointment of Mr John Frederick Coombes as a director on 2022-11-03 · 2 pages	View document
8 Dec 2022	Termination of appointment of Narrinder Singh as a director on 2022-11-03 · 1 page	View document
8 Dec 2022	Registered office address changed from 94-97 Charles Henry Street Highgate Birmingham B12 0SJ to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 2022-12-08 · 1 page	View document
24 Feb 2022	Confirmation statement made on 2022-02-18 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
29 Sep 2021	Total exemption full accounts made up to 2020-12-31 · 7 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
14 Mar 2019	CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES	View document
26 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
29 Mar 2018	CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES	View document
1 Mar 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARRINDER SINGH	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
28 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
6 Apr 2017	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
29 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
7 Apr 2016	Annual return made up to 18 February 2016 with full list of shareholders	View document
29 Mar 2016	Annual accounts, small company total exemption, made up to 31 December 2014	View document
16 Jan 2016	DISS40 (DISS40(SOAD))	View document
5 Jan 2016	FIRST GAZETTE	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
2 Apr 2015	Annual return made up to 18 February 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
24 Nov 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Oct 2014	PREVSHO FROM 31/03/2014 TO 31/12/2013	View document
26 Sep 2014	PREVEXT FROM 31/12/2013 TO 31/03/2014	View document
17 Mar 2014	Annual return made up to 18 February 2014 with full list of shareholders	View document
30 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
22 Jun 2013	DISS40 (DISS40(SOAD))	View document
21 Jun 2013	Annual return made up to 18 February 2013 with full list of shareholders	View document
18 Jun 2013	FIRST GAZETTE	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
4 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
10 May 2012	Annual return made up to 18 February 2012 with full list of shareholders	View document
29 Feb 2012	APPOINTMENT TERMINATED, SECRETARY NIRMAL CHALL	View document
30 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages	View document
20 May 2011	Annual return made up to 18 February 2011 with full list of shareholders	View document
4 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
11 May 2010	Annual return made up to 18 February 2010 with full list of shareholders	View document
5 Nov 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
6 Aug 2009	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS	View document
3 Apr 2009	Annual accounts, small company total exemption, made up to 31 December 2007	View document
7 Oct 2008	RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS	View document
10 Dec 2007	SECRETARY'S PARTICULARS CHANGED	View document
13 Nov 2007	DIRECTOR RESIGNED	View document
13 Nov 2007	NEW DIRECTOR APPOINTED	View document
13 Nov 2007	DIRECTOR RESIGNED	View document
9 Oct 2007	NEW DIRECTOR APPOINTED	View document
9 Oct 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Oct 2007	DIRECTOR RESIGNED	View document
9 Oct 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jun 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
13 Mar 2007	RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS	View document
2 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
8 Mar 2006	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS	View document
3 Jun 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
21 Apr 2005	RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS	View document
8 Apr 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
26 Feb 2004	RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS	View document
18 Sep 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
20 Mar 2003	RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS	View document
24 Apr 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
27 Feb 2002	RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS	View document
23 Mar 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
21 Feb 2001	RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS	View document
4 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
2 Mar 2000	RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS	View document
8 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
10 Mar 1999	RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS	View document
14 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
18 Mar 1998	RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS	View document
28 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
11 Mar 1997	RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS	View document
5 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
11 Mar 1996	RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS	View document
28 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
20 Apr 1995	RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 15 pages	View document
3 Aug 1994	REGISTERED OFFICE CHANGED ON 03/08/94 FROM: 87 MACDONALD STREET BIRMINGHAM B5 6TN	View document
14 Mar 1994	RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS	View document
12 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
17 Mar 1993	RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS	View document
23 Feb 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
10 Jun 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
25 Mar 1992	RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS	View document
28 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
28 May 1991	RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS	View document
27 Mar 1990	RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS	View document
27 Mar 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
20 Jul 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
20 Jul 1989	RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS	View document
5 Jan 1989	REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 76 PERSHORE STREET BIRMINGHAM 5	View document
6 Oct 1988	RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS	View document
6 Oct 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
29 Jul 1988	DIRECTOR RESIGNED	View document
27 Jul 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
27 Jul 1987	RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS	View document
27 Jul 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
2 Jun 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Sep 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
11 May 1984	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Nov 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document