CARBON ZERO CONSULTING LTD
Company number 03320795 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 3 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 3 Nov 2025 | PARENT_ACC · 131 pages | View document |
| 3 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 12 pages | View document |
| 4 Aug 2025 | Termination of appointment of John Alexander Findlay as a director on 2025-07-31 · 1 page | View document |
| 7 Apr 2025 | PARENT_ACC | View document |
| 7 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 | View document |
| 7 Apr 2025 | AGREEMENT2 | View document |
| 7 Apr 2025 | GUARANTEE2 | View document |
| 2 Apr 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 · 1 page | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 5 Nov 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 · 2 pages | View document |
| 26 Sep 2024 | Termination of appointment of Claire Ashley Elms as a director on 2024-09-24 · 1 page | View document |
| 23 Apr 2024 | Director's details changed for Ms Claire Ashley Knighton on 2023-08-05 · 2 pages | View document |
| 23 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 12 pages | View document |
| 23 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 23 Mar 2024 | GUARANTEE2 · 2 pages | View document |
| 29 Feb 2024 | PARENT_ACC · 75 pages | View document |
| 29 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 16 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 16 pages | View document |
| 16 Mar 2023 | GUARANTEE2 · 2 pages | View document |
| 16 Mar 2023 | PARENT_ACC · 79 pages | View document |
| 16 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-21 with updates · 5 pages | View document |
| 5 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 5 Dec 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Feb 2022 | Director's details changed for Mr John Alexander Findlay on 2022-02-21 · 2 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-21 with updates · 4 pages | View document |
| 18 Oct 2021 | Notification of Rsk Environment Limited as a person with significant control on 2021-09-30 · 2 pages | View document |
| 15 Oct 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 15 Oct 2021 | Cessation of John Alexander Findlay as a person with significant control on 2021-09-30 · 1 page | View document |
| 15 Oct 2021 | Cessation of Anna Rachel Findlay as a person with significant control on 2021-09-30 · 1 page | View document |
| 15 Oct 2021 | Appointment of Mrs Abigail Sarah Draper as a director on 2021-09-30 · 2 pages | View document |
| 15 Oct 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 · 1 page | View document |
| 15 Oct 2021 | Appointment of Ms Claire Knighton as a director on 2021-09-30 · 2 pages | View document |
| 15 Oct 2021 | Appointment of Alasdair Alan Ryder as a director on 2021-09-30 · 2 pages | View document |
| 15 Oct 2021 | Appointment of Sally Evans as a secretary on 2021-09-30 · 2 pages | View document |
| 24 Sep 2021 | Statement of capital following an allotment of shares on 2011-10-04 · 3 pages | View document |
| 6 Aug 2021 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | View document |
| 21 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER FINDLAY / 19/02/2020 | View document |
| 21 Feb 2020 | PSC'S CHANGE OF PARTICULARS / ANNA RACHEL FINDLAY / 19/02/2020 | View document |
| 21 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER FINDLAY / 19/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER FINDLAY / 18/02/2019 | View document |
| 19 Feb 2019 | PSC'S CHANGE OF PARTICULARS / ANNA RACHEL FINDLAY / 18/02/2019 | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Aug 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM OFFICE 11 1C UPPINGHAM GATE AYSTON ROAD UPPINGHAM RUTLAND LE15 9NY ENGLAND | View document |
| 22 Aug 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM OFFICE 11 1C UPPINGHAM GATE AYSTON ROAD UPPINGHAM RUTLAND LE15 9NY ENGLAND | View document |
| 5 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Nov 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM SEATON GRANGE OFFICES GRANGE LANE SEATON OAKHAM RUTLAND LE15 9HT | View document |
| 16 Nov 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM SEATON GRANGE OFFICES GRANGE LANE SEATON OAKHAM RUTLAND LE15 9HT | View document |
| 16 Nov 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM · SEATON GRANGE OFFICES · GRANGE LANE SEATON · OAKHAM · RUTLAND · LE15 9HT | View document |
| 15 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Jul 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Jul 2013 | 01/03/12 STATEMENT OF CAPITAL GBP 102 | View document |
| 7 May 2013 | 01/03/12 STATEMENT OF CAPITAL GBP 102 | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Mar 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM · CEDARS FARM BARN · MARKET STREET DRAYCOTT · DERBY · DE72 3NB · ENGLAND | View document |
| 7 Mar 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM CEDARS FARM BARN MARKET STREET DRAYCOTT DERBY DE72 3NB ENGLAND | View document |
| 7 Mar 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM CEDARS FARM BARN MARKET STREET DRAYCOTT DERBY DE72 3NB ENGLAND | View document |
| 7 Mar 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 1 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY MARY FORD | View document |
| 31 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DODDS | View document |
| 31 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY MARY FORD | View document |
| 7 Oct 2011 | COMPANY NAME CHANGED ENVIREAU LTD · CERTIFICATE ISSUED ON 07/10/11 | View document |
| 7 Oct 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Oct 2011 | COMPANY NAME CHANGED ENVIREAU LTD CERTIFICATE ISSUED ON 07/10/11 | View document |
| 7 Oct 2011 | COMPANY NAME CHANGED ENVIREAU LTD CERTIFICATE ISSUED ON 07/10/11 | View document |
| 4 Oct 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 20 THE PINFOLD NEWTON BURGOLAND COALVILLE LEICESTERSHIRE LE67 2SP | View document |
| 4 Oct 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 20 THE PINFOLD NEWTON BURGOLAND COALVILLE LEICESTERSHIRE LE67 2SP | View document |
| 4 Oct 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM · 20 THE PINFOLD · NEWTON BURGOLAND · COALVILLE · LEICESTERSHIRE · LE67 2SP | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED MR JOHN ALEXANDER FINDLAY | View document |
| 10 Jun 2011 | DIRECTOR APPOINTED MR JAMES ERIC DODDS | View document |
| 3 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWATER | View document |
| 3 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK | View document |
| 3 Jun 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM · BARDON HALL · COPT OAK ROAD · MARKFIELD · LEICESTERSHIRE · LE67 9PJ | View document |
| 3 Jun 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ | View document |
| 3 Jun 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ | View document |
| 1 Jun 2011 | COMPANY NAME CHANGED LONDON ASPHALT LIMITED CERTIFICATE ISSUED ON 01/06/11 | View document |
| 1 Jun 2011 | COMPANY NAME CHANGED LONDON ASPHALT LIMITED · CERTIFICATE ISSUED ON 01/06/11 | View document |
| 1 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 1 Jun 2011 | COMPANY NAME CHANGED LONDON ASPHALT LIMITED CERTIFICATE ISSUED ON 01/06/11 | View document |
| 1 Jun 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 1 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Mar 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 01/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009 | View document |
| 2 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 17 Mar 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 5 Sep 2007 | DIRECTOR RESIGNED | View document |
| 5 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2007 | DIRECTOR RESIGNED | View document |
| 5 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 7 Jun 2004 | DIRECTOR RESIGNED | View document |
| 7 Jun 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: AGGREGATE INDUSTRIES UK LTD BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TL | View document |
| 7 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2004 | SECRETARY RESIGNED | View document |
| 7 Jun 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: · AGGREGATE INDUSTRIES UK LTD · BARDON HILL · COALVILLE · LEICESTERSHIRE LE67 1TL | View document |
| 7 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2004 | DIRECTOR RESIGNED | View document |
| 7 Jun 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: AGGREGATE INDUSTRIES UK LTD BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TL | View document |
| 4 Mar 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Mar 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 6 Mar 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2001 | DIRECTOR RESIGNED | View document |
| 5 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 5 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | View document |
| 5 Apr 2000 | DIRECTOR RESIGNED | View document |
| 5 Apr 2000 | SECRETARY RESIGNED | View document |
| 5 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: · RUTLAND HOUSE · 148 EDMUND STREET · BIRMINGHAM · B3 2JR | View document |
| 5 Apr 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 5 Apr 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 28 Feb 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | View document |
| 10 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | View document |
| 22 Feb 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS | View document |
| 4 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | View document |
| 4 Mar 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS | View document |
| 4 Mar 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/03/98 | View document |
| 19 Feb 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 19 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |