ZERO CARBON SERVICES LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewStatement of capital following an allotment of shares on 2025-06-19

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04/12/244 December 2024 Confirmation statement made on 2024-11-15 with no updates

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28/08/2428 August 2024 Micro company accounts made up to 2023-11-30

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22/01/2422 January 2024 Confirmation statement made on 2023-11-15 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Memorandum and Articles of Association

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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06/07/236 July 2023 Statement of capital following an allotment of shares on 2023-06-15

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28/04/2328 April 2023 Micro company accounts made up to 2022-11-30

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23/03/2323 March 2023 Sub-division of shares on 2023-02-15

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06/12/226 December 2022 Confirmation statement made on 2022-11-15 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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02/12/212 December 2021 Confirmation statement made on 2021-11-15 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/11/219 November 2021 Certificate of change of name

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/08/2017 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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06/09/196 September 2019 ADOPT ARTICLES 19/07/2019

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28/07/1928 July 2019 APPOINTMENT TERMINATED, DIRECTOR PETER CHARLESWORTH

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25/07/1925 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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27/11/1827 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/11/2018

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27/11/1827 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LEE CHAPMAN

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27/11/1827 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BRIAN CHARLESWORTH

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27/11/1827 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA HELEN BEADLE

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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15/08/1815 August 2018 REGISTERED OFFICE CHANGED ON 15/08/2018 FROM 76 LINCOLN ROAD HIGH WYCOMBE HP12 3RH

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/08/1728 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/08/1629 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE CHAPMAN / 13/03/2013

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20/01/1620 January 2016 Annual return made up to 15 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/02/152 February 2015 APPOINTMENT TERMINATED, DIRECTOR BOB BRADBURY

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02/02/152 February 2015 Annual return made up to 15 November 2014 with full list of shareholders

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30/01/1530 January 2015 APPOINTMENT TERMINATED, DIRECTOR BOB BRADBURY

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/01/1430 January 2014 Annual return made up to 15 November 2013 with full list of shareholders

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30/01/1430 January 2014 APPOINTMENT TERMINATED, SECRETARY PETER CHARLESWORTH

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30/01/1430 January 2014 APPOINTMENT TERMINATED, SECRETARY PETER CHARLESWORTH

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/09/1314 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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01/03/131 March 2013 SECRETARY APPOINTED MR PETER BRIAN CHARLESWORTH

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01/03/131 March 2013 COMPANY NAME CHANGED CARBONDIRECTION LIMITED CERTIFICATE ISSUED ON 01/03/13

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/11/1215 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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15/11/1115 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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