CARBON FUTURES (CONSULTANCY) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 07/05/257 May 2025 | Change of details for Mr Andrew Money as a person with significant control on 2025-04-29 |
| 07/05/257 May 2025 | Change of details for Mr David Angus Russell as a person with significant control on 2025-04-29 |
| 06/05/256 May 2025 | Change of share class name or designation |
| 01/05/251 May 2025 | Resolutions |
| 01/05/251 May 2025 | Memorandum and Articles of Association |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 20/02/2420 February 2024 | Registered office address changed from 2 Woodside Place Glasgow G3 7QF Scotland to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Mr David Angus Russell on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Mr Andrew Money on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Mr David Macconnell on 2024-02-20 |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-06-30 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 15/09/2215 September 2022 | Appointment of Mr David Macconnell as a director on 2022-07-18 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 22/11/1722 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MONEY / 22/11/2017 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MONEY / 21/11/2017 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANGUS RUSSELL / 21/11/2017 |
| 21/11/1721 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MONEY / 21/11/2017 |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANGUS RUSSELL |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAMB |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM BELL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM C/O ROBB FERGUSON REGENT COURT 70 WEST REGENT STREET GLASGOW G2 2QZ SCOTLAND |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/06/1617 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MONEY / 01/06/2016 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM BELL / 01/06/2016 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRUCE LAMB / 01/06/2016 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANGUS RUSSELL / 01/06/2016 |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM C/O ROBB FERGUSON 5 OSWALD STREET GLASGOW G1 4QR UNITED KINGDOM |
| 05/06/155 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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