CARBON CONTROL LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-18 with no updates

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29/05/2529 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/06/2418 June 2024 Total exemption full accounts made up to 2024-03-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with no updates

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

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with no updates

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10/07/2310 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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

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04/10/214 October 2021 Total exemption full accounts made up to 2021-03-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-26 with no updates

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

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11/08/2011 August 2020 31/03/20 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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

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17/10/1917 October 2019 31/03/19 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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

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17/08/1817 August 2018 31/03/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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

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22/08/1722 August 2017 31/03/17 UNAUDITED ABRIDGED

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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

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07/08/167 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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10/02/1610 February 2016 SECRETARY APPOINTED MR ANDREW MARK FLETCHER

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10/02/1610 February 2016 APPOINTMENT TERMINATED, SECRETARY CHARLES HALL

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES HALL

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM WARBOROUGH LODGE 11 RUSTHALL ROAD TUNBRIDGE WELLS KENT TN4 8RA

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/08/1529 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/08/1429 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/08/1315 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/08/1228 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/08/1115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK FLETCHER / 01/08/2011

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15/08/1115 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT HALL / 06/08/2010

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09/08/109 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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09/08/109 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ROBERT HALL / 06/08/2010

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/10/0912 October 2009 REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 17 CLEVELAND TUNBRIDGE WELLS KENT TN2 3NF UNITED KINGDOM

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18/08/0918 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/09/083 September 2008 LOCATION OF REGISTER OF MEMBERS

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03/09/083 September 2008 LOCATION OF DEBENTURE REGISTER

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03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM MR C R HALL, 17 CLEVELAND TUNBRIDGE WELLS KENT TN2 3NF

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03/09/083 September 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 GBP NC 1000/10000 29/05/08

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26/06/0826 June 2008 MEMORANDUM OF ASSOCIATION

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26/06/0826 June 2008 NC INC ALREADY ADJUSTED 29/05/2008

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26/06/0826 June 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/08/0722 August 2007 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08

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06/08/076 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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