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CARBONBIT LIMITED

Company number 08556395

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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)
10 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
07 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Mar 2023 MA Memorandum and Articles of Association
15 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2023 MA Memorandum and Articles of Association
24 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
15 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
15 Oct 2021 PSC04 Change of details for Mr Philip John Hargreaves as a person with significant control on 15 October 2021
26 Mar 2021 AA Micro company accounts made up to 31 December 2020
01 Feb 2021 PSC04 Change of details for Mr Philip John Hargreaves as a person with significant control on 1 February 2021
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
17 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 December 2019
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
20 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-19
05 Jul 2016 TM01 Termination of appointment of Colin Richard Jones as a director on 29 January 2015
28 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 Jun 2016 AP01 Appointment of Mr Colin Richard Jones as a director on 5 June 2013
16 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015