CARBON CYCLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 22/06/2522 June 2025 New | Current accounting period shortened from 2025-08-31 to 2025-06-30 |
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 19/10/2419 October 2024 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to Station House Station Road Kenley CR8 5JA on 2024-10-19 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 11/08/2411 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 08/03/218 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 10/12/2010 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY PAYTON / 01/03/2020 |
| 11/11/2011 November 2020 | DIRECTOR APPOINTED MR STEPHEN ARMSTRONG |
| 11/11/2011 November 2020 | REGISTERED OFFICE CHANGED ON 11/11/2020 FROM 248 SUTTON COMMON ROAD SUTTON SURREY SM3 9PW |
| 29/10/2029 October 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN THAXTER |
| 23/09/2023 September 2020 | COMPANY NAME CHANGED CARBON CYCLE LTD CERTIFICATE ISSUED ON 23/09/20 |
| 08/09/208 September 2020 | COMPANY NAME CHANGED CALCIUM SOLUTIONS LTD CERTIFICATE ISSUED ON 08/09/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | COMPANY NAME CHANGED CARBON CYCLE LIMITED CERTIFICATE ISSUED ON 28/08/20 |
| 25/08/2025 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KENNETH FRITH |
| 25/08/2025 August 2020 | CESSATION OF MICHAEL KENNETH FRITH AS A PSC |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 18/08/2018 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KENNETH FRITH |
| 08/08/208 August 2020 | CESSATION OF DAVID CHARLES SEVIER AS A PSC |
| 15/07/2015 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 06/04/206 April 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 30/03/2030 March 2020 | 20/03/20 STATEMENT OF CAPITAL GBP 5.00 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 12/03/1912 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR TONY PAYTON |
| 26/05/1826 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/02/1617 February 2016 | ADOPT ARTICLES 03/02/2016 |
| 29/10/1529 October 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR MICHAEL KENNETH FRITH |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/09/148 September 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR IAN PAUL THAXTER |
| 04/10/134 October 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/09/126 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/09/1116 September 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 11.31 |
| 14/09/1114 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | 13/07/11 STATEMENT OF CAPITAL GBP 11.23 |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/09/103 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 22/09/0922 September 2009 | SUB DIVISION 04/08/2009 |
| 22/09/0922 September 2009 | S-DIV |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED DAVID SEVIER |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PARRY |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED |
| 04/08/094 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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