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NEUTRAL CARBON SOLUTIONS LTD

Company number 12780309

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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)
06 Jul 2026 CS01 Confirmation statement made on 6 July 2026 with updates
02 Jul 2026 PSC01 Notification of Neil Kandothparambil Martin as a person with significant control on 25 May 2026
20 Jun 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2026 SH01 Statement of capital following an allotment of shares on 25 May 2026
  • GBP 180
03 Jun 2026 AP01 Appointment of Mr Neil Kandothparambil Martin as a director on 1 May 2026
13 Apr 2026 AA Accounts for a dormant company made up to 31 July 2025
19 Aug 2025 CS01 Confirmation statement made on 27 July 2025 with updates
02 Apr 2025 AA Accounts for a dormant company made up to 31 July 2024
01 Nov 2024 PSC01 Notification of Alan Paul Conduit as a person with significant control on 30 July 2020
01 Nov 2024 PSC01 Notification of David James Jones as a person with significant control on 30 July 2020
01 Nov 2024 PSC09 Withdrawal of a person with significant control statement on 1 November 2024
25 Sep 2024 CS01 Confirmation statement made on 27 July 2024 with updates
11 Sep 2024 CH01 Director's details changed for Mr David James Jones on 1 July 2024
11 Sep 2024 CH01 Director's details changed for Mr Alan Paul Conduit on 11 September 2024
15 Aug 2024 CH01 Director's details changed for Mr Alan Paul Conduit on 15 August 2024
25 Jul 2024 AD01 Registered office address changed from Summit House 9 Waterside Court Newport NP20 5NT United Kingdom to Summit House 10 Waterside Court Albany Street Newport NP20 5NT on 25 July 2024
15 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
14 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with updates
21 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
03 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with updates
30 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
26 Nov 2021 AD01 Registered office address changed from 6 New Street Pontnewydd Cwmbran Torfaen NP44 1EE United Kingdom to Summit House 9 Waterside Court Newport NP20 5NT on 26 November 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates