DECARBONISED LTD
Company number 13347425 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Registered office address changed from First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY England to 2 Cliffe Park Way Bruntcliffe Road, Morley Leeds West Yorkshire LS27 0RY on 2026-06-02 · 1 page | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-19 with updates · 5 pages | View document |
| 22 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 22 Apr 2026 | Memorandum and Articles of Association · 31 pages | View document |
| 22 Apr 2026 | Resolutions · 2 pages | View document |
| 22 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Apr 2026 | Previous accounting period shortened from 2026-04-30 to 2026-03-31 · 1 page | View document |
| 7 Apr 2026 | Appointment of Christopher James Tate as a director on 2026-03-27 · 2 pages | View document |
| 7 Apr 2026 | Appointment of Mr Philip James Riddeal as a director on 2026-03-27 · 2 pages | View document |
| 7 Apr 2026 | Appointment of Leigh Farr as a director on 2026-03-27 · 2 pages | View document |
| 7 Apr 2026 | Notification of 3Ou Holdings Limited as a person with significant control on 2026-03-27 · 2 pages | View document |
| 7 Apr 2026 | Change of details for Mr Christian Hamilton Southee as a person with significant control on 2026-03-27 · 2 pages | View document |
| 3 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 6 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 23 Apr 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 2 Sep 2024 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Apr 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 4 Mar 2024 | Registered office address changed from 30 Victoria Avenue Ccf Accountancy Harrogate HG1 5PR United Kingdom to First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY on 2024-03-04 · 1 page | View document |
| 4 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Apr 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Apr 2022 | Registered office address changed from 6 Primley Park Grove Leeds LS17 7JD England to 30 Ccf Accountancy, Victoria Avenue Harrogate HG1 5PR on 2022-04-27 · 1 page | View document |
| 27 Apr 2022 | Registered office address changed from 30 Ccf Accountancy, Victoria Avenue Harrogate HG1 5PR England to 30 Victoria Avenue Ccf Accountancy Harrogate HG1 5PR on 2022-04-27 · 1 page | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-19 with updates · 3 pages | View document |
| 20 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |