CARBONOMICS LIMITED

03753779
LYNX HOUSE MANSFIELD ROAD SHEFFIELD SOUTH YORKSHIRE S26 2BS

Documents

Documents
Date Category Description Pages
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2024 capital Return of purchase of own shares 3 Buy now
06 Feb 2024 capital Notice of cancellation of shares 6 Buy now
30 Jan 2024 accounts Annual Accounts 9 Buy now
11 Jan 2024 officers Change of particulars for director (Mr Andrew Philip Holmes) 2 Buy now
11 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2024 officers Change of particulars for director (Mr Andrew Philip Holmes) 2 Buy now
11 Jan 2024 officers Appointment of secretary (Mrs Samantha Sadler) 2 Buy now
11 Jan 2024 officers Termination of appointment of secretary (Michael Coatsworth) 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 accounts Annual Accounts 8 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 8 Buy now
30 Apr 2021 accounts Annual Accounts 8 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 accounts Annual Accounts 8 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 accounts Annual Accounts 9 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2017 accounts Annual Accounts 8 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2016 accounts Annual Accounts 6 Buy now
11 May 2016 annual-return Annual Return 4 Buy now
21 Jun 2015 accounts Annual Accounts 7 Buy now
13 May 2015 annual-return Annual Return 4 Buy now
03 Feb 2015 accounts Annual Accounts 7 Buy now
18 Oct 2014 mortgage Statement of satisfaction of a charge 3 Buy now
16 Apr 2014 annual-return Annual Return 4 Buy now
29 Jan 2014 accounts Annual Accounts 7 Buy now
02 Jul 2013 mortgage Registration of a charge 10 Buy now
16 Apr 2013 annual-return Annual Return 4 Buy now
30 Jan 2013 accounts Annual Accounts 4 Buy now
06 Jun 2012 annual-return Annual Return 4 Buy now
03 Jan 2012 accounts Annual Accounts 4 Buy now
16 May 2011 annual-return Annual Return 4 Buy now
13 Jan 2011 accounts Annual Accounts 6 Buy now
09 Jun 2010 annual-return Annual Return 4 Buy now
09 Jun 2010 officers Change of particulars for director (Andrew Philip Holmes) 2 Buy now
14 Nov 2009 accounts Annual Accounts 6 Buy now
19 May 2009 annual-return Return made up to 16/04/09; full list of members 3 Buy now
19 Nov 2008 accounts Annual Accounts 6 Buy now
14 May 2008 annual-return Return made up to 16/04/08; full list of members 3 Buy now
20 Mar 2008 address Registered office changed on 20/03/2008 from unit 14 waleswood industrial estate mansfield road sheffield yorkshire S26 5PY 1 Buy now
20 Mar 2008 officers Secretary appointed michael coatsworth 2 Buy now
20 Mar 2008 officers Appointment terminated secretary stanford secretaries LIMITED 1 Buy now
18 Jan 2008 accounts Annual Accounts 6 Buy now
17 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
08 Jun 2007 annual-return Return made up to 16/04/07; no change of members 6 Buy now
04 Dec 2006 accounts Annual Accounts 6 Buy now
22 May 2006 annual-return Return made up to 16/04/06; full list of members 6 Buy now
27 Jan 2006 accounts Annual Accounts 5 Buy now
24 May 2005 annual-return Return made up to 16/04/05; full list of members 6 Buy now
02 Feb 2005 accounts Annual Accounts 5 Buy now
05 May 2004 annual-return Return made up to 16/04/04; full list of members 6 Buy now
25 Nov 2003 accounts Annual Accounts 5 Buy now
24 May 2003 resolution Resolution 11 Buy now
11 May 2003 annual-return Return made up to 16/04/03; full list of members 6 Buy now
01 May 2003 address Registered office changed on 01/05/03 from: units 6 7 & 8 old waleswood colliery mansfield road wales bar kiveton park sheffield south yorkshire S26 5PE 1 Buy now
12 Sep 2002 accounts Annual Accounts 6 Buy now
23 Apr 2002 annual-return Return made up to 16/04/02; full list of members 6 Buy now
09 Jan 2002 incorporation Memorandum Articles 10 Buy now
09 Jan 2002 resolution Resolution 1 Buy now
05 Sep 2001 accounts Annual Accounts 3 Buy now
17 May 2001 annual-return Return made up to 16/04/01; full list of members 6 Buy now
20 Feb 2001 officers Secretary resigned 1 Buy now
20 Feb 2001 officers New secretary appointed 2 Buy now
04 Dec 2000 accounts Annual Accounts 3 Buy now
31 Jul 2000 officers New secretary appointed 2 Buy now
31 Jul 2000 officers Secretary resigned 1 Buy now
10 May 2000 annual-return Return made up to 16/04/00; full list of members 6 Buy now
28 Apr 1999 officers New director appointed 2 Buy now
28 Apr 1999 officers New secretary appointed 2 Buy now
28 Apr 1999 officers Secretary resigned 1 Buy now
28 Apr 1999 officers Director resigned 1 Buy now
28 Apr 1999 incorporation Memorandum Articles 12 Buy now
28 Apr 1999 resolution Resolution 5 Buy now
27 Apr 1999 address Registered office changed on 27/04/99 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
16 Apr 1999 incorporation Incorporation Company 16 Buy now