KARBEC LIMITED

Company number 05218343 ·

Active

83 filings

Date Filing
26 May 2026 Micro company accounts made up to 2025-08-31 · 4 pages View document
26 Feb 2026 Confirmation statement made on 2026-02-22 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 May 2025 Micro company accounts made up to 2024-08-31 · 4 pages View document
23 Apr 2025 Confirmation statement made on 2025-02-22 with no updates · 3 pages View document
23 Apr 2025 Registered office address changed from Business Central 2 Union Square Central Park Darlington Co.Durham DL1 1GL United Kingdom to Church Farm South Cowton Northallerton DL7 0JB on 2025-04-23 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
23 May 2024 Micro company accounts made up to 2023-08-31 · 6 pages View document
29 Feb 2024 Confirmation statement made on 2024-02-22 with no updates · 3 pages View document
26 Feb 2024 Registered office address changed from C/O Hillman & Co Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA to Business Central 2 Union Square Central Park Darlington Co.Durham DL1 1GL on 2024-02-26 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 May 2023 Micro company accounts made up to 2022-08-31 · 5 pages View document
22 Feb 2023 Director's details changed for Mr Peter Farnaby on 2022-12-01 · 2 pages View document
22 Feb 2023 Change of details for Mr Peter Farnaby as a person with significant control on 2022-12-01 · 2 pages View document
22 Feb 2023 Confirmation statement made on 2023-02-22 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
22 Feb 2022 Confirmation statement made on 2022-02-22 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
22 Feb 2021 APPOINTMENT TERMINATED, SECRETARY CHRISTINE FARNABY View document
22 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FARNABY View document
22 Feb 2021 CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES View document
22 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FARNABY View document
18 Feb 2021 CESSATION OF CHRISTINE GLADYS FARNABY AS A PSC View document
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
24 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
16 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
22 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
20 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM TECHNOLOGY COURT TECHNOLOGY COURT BRADBURY ROAD NEWTON AYCLIFFE COUNTY DURHAM DL5 6DA ENGLAND View document
18 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 33 COCKTON HILL ROAD BISHOP AUCKLAND COUNTY DURHAM DL14 6HS View document
12 Nov 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
3 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
24 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
30 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
17 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
29 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
16 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
26 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
7 Sep 2010 SECRETARY APPOINTED MRS CHRISTINE GLADYS FARNABY View document
7 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FARNABY / 31/08/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GLADYS FARNABY / 31/08/2010 View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
8 Oct 2009 Annual return made up to 31 August 2009 with full list of shareholders View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
26 Jan 2009 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
24 Apr 2008 APPOINTMENT TERMINATE, SECRETARY KAREN FARNABY LOGGED FORM View document
30 Nov 2007 DIRECTOR RESIGNED View document
6 Nov 2007 SECRETARY RESIGNED View document
2 Nov 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
16 Oct 2007 DIRECTOR RESIGNED View document
10 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
13 Oct 2006 NEW DIRECTOR APPOINTED View document
13 Oct 2006 NEW DIRECTOR APPOINTED View document
27 Sep 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
5 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
26 Sep 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
26 Sep 2005 REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 15 NORTH BONDGATE BISHOP AUCKLAND COUNTY DURHAM DL14 7PG View document
6 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Oct 2004 NEW DIRECTOR APPOINTED View document
7 Sep 2004 REGISTERED OFFICE CHANGED ON 07/09/04 FROM: KARBEC LIMITED, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP View document
7 Sep 2004 S386 DISP APP AUDS 31/08/04 View document
7 Sep 2004 DIRECTOR RESIGNED View document
7 Sep 2004 SECRETARY RESIGNED View document
7 Sep 2004 S366A DISP HOLDING AGM 31/08/04 View document
31 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document