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CARBENERGY SYSTEMS LIMITED

Company number 12405284

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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)
20 Jun 2024 AA01 Current accounting period shortened from 14 July 2024 to 30 June 2024
13 May 2024 AA Micro company accounts made up to 14 July 2023
28 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
13 Jul 2023 AD01 Registered office address changed from Unit 7 Trade City Sentinel End Reading RG2 0BF England to 15 Consort Drive Bramley Tadley RG26 5WG on 13 July 2023
11 Apr 2023 AA Micro company accounts made up to 14 July 2022
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
30 Aug 2022 AD01 Registered office address changed from Unit 7 Rownest Wood Lane the Calvert Centre Winchester SO21 3BN England to Unit 7 Trade City Sentinel End Reading RG2 0BF on 30 August 2022
26 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
15 Oct 2021 AA Micro company accounts made up to 14 July 2021
01 Sep 2021 AA01 Previous accounting period extended from 31 January 2021 to 14 July 2021
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
29 Dec 2020 CH01 Director's details changed for Mr Amir Sheikh on 18 December 2020
16 Nov 2020 PSC04 Change of details for Mr Amir Sheikh as a person with significant control on 16 November 2020
16 Nov 2020 PSC07 Cessation of Aliquot Investments Limited as a person with significant control on 16 November 2020
24 Aug 2020 PSC02 Notification of Aliquot Investments Limited as a person with significant control on 1 July 2020
24 Aug 2020 PSC04 Change of details for Mr Amir Sheikh as a person with significant control on 1 July 2020
15 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-15
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted