CARBON PLAN ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 07/05/257 May 2025 | Director's details changed for Mr Alan Heinz Calcott on 2025-04-28 |
| 02/05/252 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Change of share class name or designation |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Memorandum and Articles of Association |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Change of details for Mr Daniel Jonathan Castle as a person with significant control on 2023-08-01 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BAGSHAW |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR ALAN HEINZ CALCOTT |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN CALCOTT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 04/05/174 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 21/07/1621 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097179950001 |
| 10/02/1610 February 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 105 SPECULATION YEALMPTON PLYMOUTH PL8 2JU UNITED KINGDOM |
| 16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097179950001 |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR DANIEL JONATHAN CASTLE |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR CHARLES DAVID BAGSHAW |
| 04/08/154 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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