CONCEPT 1 CARBON LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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25/02/2525 February 2025 Confirmation statement made on 2025-02-18 with updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-02-28

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29/02/2429 February 2024 Confirmation statement made on 2024-02-18 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-02-28

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27/05/2327 May 2023 Resolutions

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27/05/2327 May 2023 Resolutions

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07/03/237 March 2023 Change of details for Miss Jane Lesley D'arcy as a person with significant control on 2023-01-01

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07/03/237 March 2023 Confirmation statement made on 2023-02-18 with updates

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06/03/236 March 2023 Statement of capital following an allotment of shares on 2023-01-01

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06/03/236 March 2023 Statement of capital following an allotment of shares on 2023-01-01

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Confirmation statement made on 2022-02-18 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/07/2116 July 2021 Change of details for Mr Craig Andrew Smith as a person with significant control on 2021-03-04

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15/07/2115 July 2021 Change of details for Mr Craig Andrew Smith as a person with significant control on 2021-03-04

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15/07/2115 July 2021 Change of details for Miss Jane Lesley D'arcy as a person with significant control on 2021-03-04

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12/07/2112 July 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/02/2123 February 2021 29/02/20 TOTAL EXEMPTION FULL

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25/09/2025 September 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL COOPER

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23/09/2023 September 2020 REGISTERED OFFICE CHANGED ON 23/09/2020 FROM BREACH OAK BARN BREACH OAK LANE CORLEY COVENTRY CV7 8AU ENGLAND

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23/09/2023 September 2020 DIRECTOR APPOINTED MR DANIEL COOPER

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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30/08/1930 August 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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08/11/188 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/02/1823 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW SMITH / 18/02/2015

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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18/10/1718 October 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/04/1628 April 2016 Annual return made up to 18 February 2016 with full list of shareholders

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28/04/1628 April 2016 DIRECTOR APPOINTED MISS JANE LESLEY D'ARCY

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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22/09/1522 September 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM BREACH OAK FARM BREACH OAK LANE CORLEY COVENTRY CV7 8AU ENGLAND

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW SMITH / 18/02/2015

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18/02/1518 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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