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THE CARBON ASSESSMENT COMPANY LTD.

Company number 09984462

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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)
17 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
18 Jul 2023 PSC01 Notification of Jia Qu as a person with significant control on 10 July 2023
18 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 18 July 2023
15 Jul 2023 TM01 Termination of appointment of Qian Li as a director on 3 July 2023
28 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
27 Nov 2022 AA Micro company accounts made up to 28 February 2022
27 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 28 February 2021
13 Feb 2021 AA Micro company accounts made up to 29 February 2020
13 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
25 Dec 2020 AD01 Registered office address changed from 40 Portland House Chartfield Avenue London SW15 6DP England to 269 Highcroft Dover House Road London SW15 5BP on 25 December 2020
30 Dec 2019 CH01 Director's details changed for Ms Jia Qu on 30 December 2019
30 Dec 2019 CH01 Director's details changed for Qian Li on 25 December 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
16 Dec 2019 AD01 Registered office address changed from 25 Avenue Road Sutton SM2 6JE United Kingdom to 40 Portland House Chartfield Avenue London SW15 6DP on 16 December 2019
13 Apr 2019 AA Micro company accounts made up to 28 February 2019
02 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
10 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-09
01 Mar 2018 AA Micro company accounts made up to 28 February 2018
11 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
21 Oct 2017 AA Micro company accounts made up to 28 February 2017
21 Oct 2017 AP01 Appointment of Ms Jia Qu as a director on 10 October 2017
23 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
03 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-03
  • GBP 1