CARBON ZERO CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 26/09/2426 September 2024 | Termination of appointment of Claire Ashley Elms as a director on 2024-09-24 |
| 23/04/2423 April 2024 | Director's details changed for Ms Claire Ashley Knighton on 2023-08-05 |
| 23/03/2423 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 23/03/2423 March 2024 | |
| 23/03/2423 March 2024 | |
| 29/02/2429 February 2024 | |
| 29/02/2429 February 2024 | |
| 29/02/2429 February 2024 | |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 16/03/2316 March 2023 | |
| 16/03/2316 March 2023 | |
| 16/03/2316 March 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 16/03/2316 March 2023 | |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 05/12/225 December 2022 | Particulars of variation of rights attached to shares |
| 05/12/225 December 2022 | Change of share class name or designation |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 21/02/2221 February 2022 | Director's details changed for Mr John Alexander Findlay on 2022-02-21 |
| 18/10/2118 October 2021 | Notification of Rsk Environment Limited as a person with significant control on 2021-09-30 |
| 15/10/2115 October 2021 | Registered office address changed from Unit 4 2B Gaol Street Oakham Rutland LE15 6AQ England to Spring Lodge, 172 Chester Road Helsby Frodsham WA6 0AR on 2021-10-15 |
| 15/10/2115 October 2021 | Cessation of John Alexander Findlay as a person with significant control on 2021-09-30 |
| 15/10/2115 October 2021 | Cessation of Anna Rachel Findlay as a person with significant control on 2021-09-30 |
| 15/10/2115 October 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 15/10/2115 October 2021 | Appointment of Alasdair Alan Ryder as a director on 2021-09-30 |
| 15/10/2115 October 2021 | Appointment of Ms Claire Knighton as a director on 2021-09-30 |
| 15/10/2115 October 2021 | Appointment of Mrs Abigail Sarah Draper as a director on 2021-09-30 |
| 15/10/2115 October 2021 | Appointment of Sally Evans as a secretary on 2021-09-30 |
| 24/09/2124 September 2021 | Statement of capital following an allotment of shares on 2011-10-04 |
| 06/08/216 August 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 21/02/2021 February 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER FINDLAY / 19/02/2020 |
| 21/02/2021 February 2020 | PSC'S CHANGE OF PARTICULARS / ANNA RACHEL FINDLAY / 19/02/2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 21/02/2021 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER FINDLAY / 19/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/04/194 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | PSC'S CHANGE OF PARTICULARS / ANNA RACHEL FINDLAY / 18/02/2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 19/02/1919 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER FINDLAY / 18/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM OFFICE 11 1C UPPINGHAM GATE AYSTON ROAD UPPINGHAM RUTLAND LE15 9NY ENGLAND |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM OFFICE 11 1C UPPINGHAM GATE AYSTON ROAD UPPINGHAM RUTLAND LE15 9NY ENGLAND |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/06/175 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/02/1619 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM SEATON GRANGE OFFICES GRANGE LANE SEATON OAKHAM RUTLAND LE15 9HT |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM SEATON GRANGE OFFICES GRANGE LANE SEATON OAKHAM RUTLAND LE15 9HT |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM SEATON GRANGE OFFICES GRANGE LANE SEATON OAKHAM RUTLAND LE15 9HT |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/02/1519 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/03/143 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/07/1318 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 18/07/1318 July 2013 | 01/03/12 STATEMENT OF CAPITAL GBP 102 |
| 07/05/137 May 2013 | 01/03/12 STATEMENT OF CAPITAL GBP 102 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/03/1318 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM CEDARS FARM BARN MARKET STREET DRAYCOTT DERBY DE72 3NB ENGLAND |
| 07/03/127 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM CEDARS FARM BARN MARKET STREET DRAYCOTT DERBY DE72 3NB ENGLAND |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM CEDARS FARM BARN MARKET STREET DRAYCOTT DERBY DE72 3NB ENGLAND |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY MARY FORD |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY MARY FORD |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DODDS |
| 07/10/117 October 2011 | COMPANY NAME CHANGED ENVIREAU LTD CERTIFICATE ISSUED ON 07/10/11 |
| 07/10/117 October 2011 | COMPANY NAME CHANGED ENVIREAU LTD CERTIFICATE ISSUED ON 07/10/11 |
| 07/10/117 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/117 October 2011 | COMPANY NAME CHANGED ENVIREAU LTD CERTIFICATE ISSUED ON 07/10/11 |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 20 THE PINFOLD NEWTON BURGOLAND COALVILLE LEICESTERSHIRE LE67 2SP |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 20 THE PINFOLD NEWTON BURGOLAND COALVILLE LEICESTERSHIRE LE67 2SP |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 20 THE PINFOLD NEWTON BURGOLAND COALVILLE LEICESTERSHIRE LE67 2SP |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR JOHN ALEXANDER FINDLAY |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR JAMES ERIC DODDS |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWATER |
| 01/06/111 June 2011 | COMPANY NAME CHANGED LONDON ASPHALT LIMITED CERTIFICATE ISSUED ON 01/06/11 |
| 01/06/111 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/06/111 June 2011 | COMPANY NAME CHANGED LONDON ASPHALT LIMITED CERTIFICATE ISSUED ON 01/06/11 |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | COMPANY NAME CHANGED LONDON ASPHALT LIMITED CERTIFICATE ISSUED ON 01/06/11 |
| 21/03/1121 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009 |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: AGGREGATE INDUSTRIES UK LTD BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TL |
| 07/06/047 June 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: AGGREGATE INDUSTRIES UK LTD BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TL |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: AGGREGATE INDUSTRIES UK LTD BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TL |
| 04/03/044 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 28/02/0028 February 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/03/98 |
| 04/03/984 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 19/02/9719 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9719 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9719 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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