DECARBONIZE LTD

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-04-03 with no updates

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07/01/257 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/04/245 April 2024 Confirmation statement made on 2024-04-03 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-03 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-04-30

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12/06/2112 June 2021 Confirmation statement made on 2021-04-03 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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25/02/2025 February 2020 30/04/19 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/03/1929 March 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 125 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LA

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27/03/1927 March 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR BELINDA KATHARINE HOWELL / 01/01/2015

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR BELINDA KATHARINE HOWELL / 01/01/2015

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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07/05/157 May 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/05/157 May 2015 Annual return made up to 3 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HALLAM / 09/01/2015

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06/01/156 January 2015 01/01/15 STATEMENT OF CAPITAL GBP 102

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06/01/156 January 2015 DIRECTOR APPOINTED MR CHRISTOPHER HALLAM

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/04/146 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 73 CROMWELL ROAD LONDON SW19 8LF UNITED KINGDOM

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/08/1312 August 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HALLAM

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09/07/139 July 2013 Annual return made up to 3 April 2013 with full list of shareholders

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08/07/138 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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08/07/138 July 2013 SAIL ADDRESS CREATED

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26/06/1326 June 2013 DISS40 (DISS40(SOAD))

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30/04/1330 April 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/04/1210 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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27/03/1227 March 2012 02/05/11 STATEMENT OF CAPITAL GBP 100

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/01/1227 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CHISTOPHER HALLAM / 27/01/2012

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06/06/116 June 2011 Annual return made up to 3 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR BELINDA KATHARINE HOWELL / 03/04/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/12/091 December 2009 Annual return made up to 3 April 2009 with full list of shareholders

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28/11/0828 November 2008 DIRECTOR APPOINTED DR BELINDA KATHARINE HOWELL

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28/11/0828 November 2008 SECRETARY APPOINTED MR CHISTOPHER HALLAM

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK

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04/11/084 November 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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04/11/084 November 2008 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED

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04/11/084 November 2008 APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS

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15/09/0815 September 2008 DIRECTOR APPOINTED MR PETER VALAITIS

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03/04/083 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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