CARNOT LTD

Company number 12179870 ·

Active

67 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-09-01 with no updates · 3 pages View document
1 Sep 2026 Statement of capital following an allotment of shares on 2026-06-02 · 3 pages View document
1 Sep 2026 Statement of capital following an allotment of shares on 2026-04-17 · 3 pages View document
1 Sep 2026 Statement of capital following an allotment of shares on 2026-05-22 · 3 pages View document
1 Sep 2026 Statement of capital following an allotment of shares on 2026-02-04 · 3 pages View document
26 Aug 2026 Statement of capital following an allotment of shares on 2026-02-04 · 3 pages View document
12 Aug 2026 Confirmation statement made on 2026-08-12 with updates · 4 pages View document
31 Jul 2026 RP01SH01 · 4 pages View document
22 Jul 2026 Statement of capital following an allotment of shares on 2025-10-24 · 3 pages View document
20 Jul 2026 Statement of capital following an allotment of shares on 2025-10-24 · 3 pages View document
18 Jun 2026 RP01CS01 · 4 pages View document
29 May 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
20 May 2026 Statement of capital following an allotment of shares on 2025-12-18 · 3 pages View document
16 Feb 2026 Resolutions · 1 page View document
8 Feb 2026 RP01CS01 · 5 pages View document
26 Jan 2026 Statement of capital following an allotment of shares on 2025-10-24 · 3 pages View document
25 Jan 2026 Confirmation statement made on 2026-01-21 with updates · 7 pages View document
30 Oct 2025 Termination of appointment of Peter Nigel Watts-Farmer as a director on 2025-10-15 · 1 page View document
15 Oct 2025 Statement of capital following an allotment of shares on 2025-08-27 · 3 pages View document
15 Oct 2025 Statement of capital following an allotment of shares on 2025-07-18 · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
27 May 2025 Unaudited abridged accounts made up to 2024-08-31 · 9 pages View document
21 Jan 2025 Confirmation statement made on 2025-01-21 with updates · 6 pages View document
20 Jan 2025 Statement of capital following an allotment of shares on 2024-11-04 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
24 Jun 2024 Statement of capital following an allotment of shares on 2024-06-20 · 3 pages View document
24 May 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
28 Mar 2024 Statement of capital following an allotment of shares on 2024-03-21 · 3 pages View document
31 Oct 2023 Statement of capital following an allotment of shares on 2023-10-23 · 3 pages View document
12 Oct 2023 Resolutions View document
12 Oct 2023 Memorandum and Articles of Association · 26 pages View document
12 Oct 2023 Resolutions · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 Aug 2023 Confirmation statement made on 2023-08-28 with updates · 6 pages View document
30 Aug 2023 Change of details for Mr Archie Frazer Pareti Watts-Farmer as a person with significant control on 2023-01-05 · 2 pages View document
30 Aug 2023 Statement of capital following an allotment of shares on 2023-01-05 · 3 pages View document
28 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 13 pages View document
18 Jan 2023 Statement of capital following an allotment of shares on 2023-01-05 · 3 pages View document
22 Nov 2022 Resolutions View document
22 Nov 2022 Resolutions View document
22 Nov 2022 Resolutions · 5 pages View document
21 Nov 2022 Statement of capital following an allotment of shares on 2022-11-15 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
7 Feb 2022 Resolutions View document
7 Feb 2022 Resolutions View document
7 Feb 2022 Resolutions · 4 pages View document
1 Feb 2022 Statement of capital following an allotment of shares on 2022-01-25 · 3 pages View document
6 Nov 2021 Sub-division of shares on 2021-08-24 · 4 pages View document
3 Nov 2021 Confirmation statement made on 2021-08-28 with updates · 5 pages View document
5 Oct 2021 Statement of capital following an allotment of shares on 2021-09-09 · 4 pages View document
5 Oct 2021 Consolidation of shares on 2021-08-24 · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
24 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
20 Jan 2021 ARTICLES OF ASSOCIATION View document
20 Jan 2021 SUB-DIVISION 07/12/20 View document
20 Jan 2021 14/12/20 STATEMENT OF CAPITAL GBP 120.295 View document
20 Jan 2021 ADOPT ARTICLES 07/12/2020 View document
19 Oct 2020 ARTICLES OF ASSOCIATION View document
19 Oct 2020 ADOPT ARTICLES 29/09/2020 View document
19 Oct 2020 29/09/20 STATEMENT OF CAPITAL GBP 105.26 View document
19 Oct 2020 SUB-DIVISION 29/09/20 View document
13 Sep 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
4 Jun 2020 DIRECTOR APPOINTED MR NADIUR RAHMAN View document
4 Jun 2020 REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND View document
4 Jun 2020 DIRECTOR APPOINTED MR FRANCIS JOE LEMPP View document
29 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document