CARBON (AI) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2428 March 2024 | Final Gazette dissolved following liquidation |
| 28/03/2428 March 2024 | Final Gazette dissolved following liquidation |
| 28/12/2328 December 2023 | Return of final meeting in a members' voluntary winding up |
| 22/07/2322 July 2023 | Resolutions |
| 22/07/2322 July 2023 | Declaration of solvency |
| 22/07/2322 July 2023 | Resolutions |
| 22/07/2322 July 2023 | Appointment of a voluntary liquidator |
| 22/07/2322 July 2023 | Registered office address changed from 6 New Road Great Tew Chipping Norton Oxfordshire OX7 4AG England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 2023-07-22 |
| 23/05/2323 May 2023 | Appointment of Mr Peter Edward Danks as a director on 2023-05-17 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2023-03-02 |
| 22/03/2322 March 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-02 |
| 02/03/232 March 2023 | Annual accounts for year ending 02 Mar 2023 |
| 20/02/2320 February 2023 | Termination of appointment of Peter Edward Henry Danks as a director on 2023-02-20 |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Registered office address changed from Studio 109 Marton Road Middlesbrough TS1 2DU England to 6 New Road Great Tew Chipping Norton Oxfordshire OX7 4AG on 2022-05-06 |
| 07/04/227 April 2022 | Termination of appointment of David John Snocken as a director on 2022-04-06 |
| 25/02/2225 February 2022 | Satisfaction of charge 059126990002 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Satisfaction of charge 059126990001 in full |
| 28/05/2128 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 24/03/2124 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLAM HOLDINGS LTD |
| 24/03/2124 March 2021 | CESSATION OF HENRY WILLIAM HAYWOOD CHAMBERLAIN AS A PSC |
| 11/03/2111 March 2021 | REGISTERED OFFICE CHANGED ON 11/03/2021 FROM 5TH FLOOR, 16-26 ALBERT ROAD MIDDLESBROUGH TS1 1PR ENGLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/10/201 October 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 059126990001 |
| 18/05/2018 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR PETER EDWARD HENRY DANKS |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN ADAMSON |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN GILLESPIE |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PAULA HEASMAN |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLOAN |
| 07/04/207 April 2020 | CESSATION OF LESLEY ANN ROWE AS A PSC |
| 07/04/207 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY WILLIAM HAYWOOD CHAMBERLAIN |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR DAVID JOHN SNOCKEN |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR HENRY WILLIAM HAYWOOD CHAMBERLAIN |
| 31/03/2031 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059126990002 |
| 14/02/2014 February 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM 91 WIMPOLE STREET LONDON W1G 0EF ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DANKS |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MUIRHEAD |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR COLIN LLOYD GILLESPIE |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED PAULA JANE HEASMAN |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED ALAN RALSTON ADAMSON |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED ANDREW PAUL SLOAN |
| 01/10/191 October 2019 | COMPANY NAME CHANGED CLICKSCO (UK) LIMITED CERTIFICATE ISSUED ON 01/10/19 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 19/06/1919 June 2019 | CESSATION OF MARCUS JACK CENT AS A PSC |
| 19/06/1919 June 2019 | CESSATION OF JOHN WILLIAM ROWE AS A PSC |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM SUITE 34 THAMESGATE HOUSE 33 - 41 VICTORIA AVENUE SOUTHEND-ON-SEA SS2 6DF ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 23/04/1823 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHUTTS |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR PETER DANKS |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR. ALEXANDER JAMES MUIRHEAD |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOWSAM |
| 20/08/1720 August 2017 | REGISTERED OFFICE CHANGED ON 20/08/2017 FROM CLEVELAND BUSINESS CENTRE CLEVELAND BUSINESS CENTRE OAK STREET MIDDLESBROUGH TS1 2RQ ENGLAND |
| 20/08/1720 August 2017 | REGISTERED OFFICE CHANGED ON 20/08/2017 FROM THAMESGATE HOUSE SUITE 34 33 - 41 VICTORIA AVENUE SOUTHEND-ON-SEA SS2 6DF ENGLAND |
| 16/08/1716 August 2017 | COMPANY NAME CHANGED THAP LTD CERTIFICATE ISSUED ON 16/08/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK NOSWORTHY |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR STEPHEN SHUTTS |
| 29/09/1629 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS NOSWORTHY / 19/07/2016 |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRAZER HOWSAM / 19/07/2016 |
| 21/07/1621 July 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM UNIT 7 WYNYARD BUSINESS PARK WYNYARD BILLINGHAM TEES VALLEY TS22 5TB |
| 21/07/1621 July 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM CLEVELAND BUSINESS CENTRE CLEVELAND BUSINESS CENTRE OAK STREET MIDDLESBROUGH TS1 2RQ ENGLAND |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRESTON |
| 22/07/1522 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059126990001 |
| 02/09/142 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM BOHO ONE BRIDGE STREET WEST THE BOHO ZONE MIDDLESBROUGH CLEVELAND TS2 1AE |
| 19/08/1419 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/09/1319 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 10/09/1310 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | PREVEXT FROM 31/08/2012 TO 31/12/2012 |
| 11/09/1211 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 10/09/1210 September 2012 | SAIL ADDRESS CREATED |
| 28/05/1228 May 2012 | 28/04/12 STATEMENT OF CAPITAL GBP 100 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR ANDREW LOUGHRAN PRESTON |
| 19/04/1219 April 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 68056 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR MARK NOSWORTHY |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM PAXTON |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, SECRETARY ADAM PAXTON |
| 22/03/1222 March 2012 | 30/08/11 STATEMENT OF CAPITAL GBP 56 |
| 19/03/1219 March 2012 | ADOPT ARTICLES 15/03/2012 |
| 13/09/1113 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRAZER HOWSAM / 22/08/2010 |
| 20/10/1020 October 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM PAXTON / 22/08/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAXTON / 22/08/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM ROYAL MIDDLEHAVEN HOUSE GOSFORD STREET MIDDLESBROUGH CLEVELAND TS2 1BB UNITED KINGDOM |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM PAXTON / 19/09/2008 |
| 09/09/089 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM PAXTON / 01/02/2008 |
| 09/09/089 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM PAXTON / 01/02/2008 |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM VICTORIA BUILDING, VICTORIA ROAD MIDDLESBROUGH TEESSIDE TS1 3BA |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: VICOTIA BUILDING VICTORIA ROAD MIDDLESBROUGH TEESSIDE TS1 3BA |
| 13/09/0713 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: VICTORIA BUILDING, BOROUGH ROAD MIDDLESBROUGH CLEVELAND TS1 3BA |
| 22/08/0622 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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