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CARBON ACTION LTD

Company number 07098256

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	View PDF Confirmation statement made on 25 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2019	AA01	Current accounting period extended from 31 December 2019 to 31 May 2020	View PDF Current accounting period extended from 31 December 2019 to 31 May 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	CH01	Director's details changed for Peter Alan Levett on 28 February 2019	View PDF Director's details changed for Peter Alan Levett on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AP01	Appointment of Peter Alan Levett as a director on 28 February 2019	View PDF Appointment of Peter Alan Levett as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2019	CH01	Director's details changed for Mr Richard Thompson on 22 February 2019	View PDF Director's details changed for Mr Richard Thompson on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AP01	Appointment of John Raymond Watson as a director on 22 February 2019	View PDF Appointment of John Raymond Watson as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AP01	Appointment of Michael John Littleford as a director on 22 February 2019	View PDF Appointment of Michael John Littleford as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	PSC02	Notification of Recircled Resources Limited as a person with significant control on 22 February 2019	View PDF Notification of Recircled Resources Limited as a person with significant control on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	PSC07	Cessation of Richard Thompson as a person with significant control on 22 February 2019	View PDF Cessation of Richard Thompson as a person with significant control on 22 February 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	PSC02	Notification of Hargreaves (Uk) Services Limited as a person with significant control on 22 February 2019	View PDF Notification of Hargreaves (Uk) Services Limited as a person with significant control on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AD01	Registered office address changed from Gordon Manley Building Lancaster Environment Centre Lancaster University Lancaster LA1 4YQ England to West Terrace Esh Winning Durham DH7 9PT on 26 February 2019	View PDF Registered office address changed from Gordon Manley Building Lancaster Environment Centre Lancaster University Lancaster LA1 4YQ England to West Terrace Esh Winning Durham DH7 9PT on 26 February 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	View PDF Confirmation statement made on 6 December 2018 with updates - link opens in a new window - 5 pages (5 pages)

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CARBON ACTION LTD

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