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CARBINIUM ENGINEERING LIMITED

Company number 09396009

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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)
24 Nov 2023 CS01 Confirmation statement made on 7 October 2023 with updates
24 Nov 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Nov 2022 CS01 Confirmation statement made on 7 October 2022 with updates
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 25,020
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 25,020
08 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
14 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2021 AA Total exemption full accounts made up to 31 March 2020
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Nov 2019 MA Memorandum and Articles of Association
08 Nov 2019 CS01 Confirmation statement made on 7 October 2019 with updates
16 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
30 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-07
28 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
02 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with updates
01 Mar 2017 CS01 Confirmation statement made on 20 January 2017 with updates
09 Dec 2016 CH01 Director's details changed for Mr Benjamin Smedley Collett on 8 December 2016
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016