CARBON PLAN ENGINEERING LIMITED

Company number 09717995 ·

Active

47 filings

Date Filing
4 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
6 Aug 2026 Confirmation statement made on 2026-08-03 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Nov 2025 Director's details changed for Mr Alan Heinz Calcott on 2025-11-17 · 2 pages View document
7 Aug 2025 Confirmation statement made on 2025-08-03 with no updates · 3 pages View document
7 May 2025 Director's details changed for Mr Alan Heinz Calcott on 2025-04-28 · 2 pages View document
2 May 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
5 Aug 2024 Confirmation statement made on 2024-08-03 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Oct 2023 Change of share class name or designation · 2 pages View document
27 Oct 2023 Memorandum and Articles of Association · 29 pages View document
27 Oct 2023 Resolutions View document
27 Oct 2023 Resolutions View document
27 Oct 2023 Resolutions · 1 page View document
14 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
8 Aug 2023 Change of details for Mr Daniel Jonathan Castle as a person with significant control on 2023-08-01 · 2 pages View document
8 Aug 2023 Confirmation statement made on 2023-08-03 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
9 Aug 2021 Confirmation statement made on 2021-08-03 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES BAGSHAW View document
5 Nov 2018 DIRECTOR APPOINTED MR ALAN HEINZ CALCOTT View document
24 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES View document
23 May 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN CALCOTT View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES View document
4 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
21 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097179950001 View document
10 Feb 2016 CURREXT FROM 31/08/2016 TO 31/12/2016 View document
26 Oct 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 105 SPECULATION YEALMPTON PLYMOUTH PL8 2JU UNITED KINGDOM View document
16 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097179950001 View document
24 Aug 2015 DIRECTOR APPOINTED MR DANIEL JONATHAN CASTLE View document
19 Aug 2015 DIRECTOR APPOINTED MR CHARLES DAVID BAGSHAW View document
4 Aug 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document