QUANTIFIEDCARBON LTD

Company number 10916120 ·

Active

54 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-08-14 with updates · 5 pages View document
18 Jun 2026 Director's details changed for Matthew James Sewell on 2026-06-17 · 2 pages View document
29 May 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
26 May 2026 Appointment of Matthew James Sewell as a director on 2026-03-01 · 2 pages View document
12 Jan 2026 Particulars of variation of rights attached to shares · 2 pages View document
12 Jan 2026 Change of share class name or designation · 2 pages View document
7 Jan 2026 Director's details changed for Dr Staffan Alexander Qvist on 2026-01-07 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
14 Aug 2025 Confirmation statement made on 2025-08-14 with updates · 5 pages View document
14 Aug 2025 Change of details for Staffan Alexander Qvist as a person with significant control on 2025-08-14 · 2 pages View document
2 Jun 2025 Registered office address changed from Ground Floor Unit 1 the Wharf Bridge Street Birmingham B1 2JS England to 86-90 Paul Street London EC2A 4NE on 2025-06-02 · 1 page View document
29 May 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
4 Dec 2024 Resolutions · 3 pages View document
4 Dec 2024 Memorandum and Articles of Association · 54 pages View document
16 Nov 2024 Statement of capital following an allotment of shares on 2024-11-16 · 3 pages View document
15 Nov 2024 Statement of capital following an allotment of shares on 2024-11-15 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
14 Aug 2024 Confirmation statement made on 2024-08-14 with updates · 5 pages View document
10 May 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
19 Feb 2024 Statement of capital following an allotment of shares on 2024-02-19 · 3 pages View document
5 Feb 2024 Resolutions · 4 pages View document
5 Feb 2024 Resolutions View document
5 Feb 2024 Resolutions View document
30 Jan 2024 Statement of capital following an allotment of shares on 2024-01-30 · 3 pages View document
6 Oct 2023 Resolutions · 3 pages View document
6 Oct 2023 Resolutions View document
25 Sep 2023 Certificate of change of name · 3 pages View document
18 Sep 2023 Resolutions · 4 pages View document
18 Sep 2023 Resolutions View document
18 Sep 2023 Resolutions View document
16 Sep 2023 Statement of capital following an allotment of shares on 2023-09-15 · 3 pages View document
13 Sep 2023 Statement of capital following an allotment of shares on 2023-09-12 · 3 pages View document
4 Sep 2023 Sub-division of shares on 2023-08-22 · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
22 Aug 2023 Confirmation statement made on 2023-08-14 with updates · 5 pages View document
22 Aug 2023 Director's details changed for Mr Staffan Alexander Qvist on 2023-08-22 · 2 pages View document
18 Aug 2023 Change of details for Mr Staffan Alexander Qvist as a person with significant control on 2023-08-18 · 2 pages View document
15 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View document
17 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
27 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR STAFFAN ALEXANDER QVIST / 27/06/2019 View document
27 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STAFFAN ALEXANDER QVIST / 27/06/2019 View document
25 Jun 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM PULSE ACCOUNTING PEAK VIEW, KING EDWARD STREET CHESHIRE, MACCLESFIELD SK10 1AQ ENGLAND View document
9 Nov 2018 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
3 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STAFFAN ALEXANDER QVIST / 01/10/2017 View document
3 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR STAFFAN ALEXANDER QVIST / 01/10/2017 View document
15 Aug 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document