CARBON REGISTRY SERVICES LIMITED

04925493
2 CLAREMONT AVENUE STONY STRATFORD MILTON KEYNES MK11 1HH

Documents

Documents
Date Category Description Pages
11 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2024 officers Appointment of secretary (Mr James Gear) 2 Buy now
11 Oct 2024 officers Termination of appointment of secretary (Perceptive Accounting Limited) 1 Buy now
28 Sep 2024 accounts Annual Accounts 6 Buy now
29 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2024 officers Change of particulars for corporate secretary (Perceptive Accounting Limited) 1 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2023 accounts Annual Accounts 6 Buy now
05 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2022 accounts Annual Accounts 6 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2021 officers Change of particulars for corporate secretary (Perceptive Accounting Limited) 1 Buy now
30 Sep 2021 accounts Annual Accounts 6 Buy now
29 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2020 accounts Annual Accounts 6 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2019 accounts Annual Accounts 6 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2018 accounts Annual Accounts 5 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 officers Change of particulars for corporate secretary (Perceptive Accounting Limited) 1 Buy now
31 Aug 2017 accounts Annual Accounts 3 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 7 Buy now
17 Oct 2015 annual-return Annual Return 6 Buy now
30 Sep 2015 accounts Annual Accounts 9 Buy now
14 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2014 annual-return Annual Return 6 Buy now
29 Sep 2014 accounts Annual Accounts 10 Buy now
25 Oct 2013 annual-return Annual Return 6 Buy now
11 Sep 2013 accounts Annual Accounts 10 Buy now
24 Oct 2012 annual-return Annual Return 6 Buy now
13 Sep 2012 accounts Annual Accounts 10 Buy now
14 Oct 2011 annual-return Annual Return 6 Buy now
14 Oct 2011 officers Change of particulars for director (Mr Kevin Hughes) 2 Buy now
12 Sep 2011 accounts Annual Accounts 10 Buy now
08 Nov 2010 annual-return Annual Return 6 Buy now
17 Sep 2010 accounts Annual Accounts 8 Buy now
03 Nov 2009 annual-return Annual Return 8 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Philip Ian Metcalfe) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Kevin Hughes) 2 Buy now
03 Nov 2009 officers Change of particulars for corporate secretary (Perceptive Accounting Limited) 1 Buy now
29 Oct 2009 accounts Annual Accounts 8 Buy now
21 Jul 2009 officers Secretary appointed perceptive accounting LIMITED 2 Buy now
21 Jul 2009 officers Appointment terminated secretary steven moran 1 Buy now
21 Jul 2009 address Registered office changed on 21/07/2009 from active house the old granary broughton milton keynes buckinghamshire MK16 0HU 1 Buy now
01 Feb 2009 accounts Annual Accounts 15 Buy now
26 Jan 2009 annual-return Return made up to 08/10/08; full list of members 6 Buy now
23 Apr 2008 annual-return Return made up to 08/10/07; full list of members 7 Buy now
21 Oct 2007 accounts Annual Accounts 4 Buy now
15 Aug 2007 officers Director resigned 1 Buy now
03 Jun 2007 officers New director appointed 2 Buy now
06 Mar 2007 accounts Annual Accounts 6 Buy now
13 Nov 2006 annual-return Return made up to 08/10/06; full list of members 9 Buy now
30 Jun 2006 address Registered office changed on 30/06/06 from: st. Paul`s house warwick lane london EC4P 4BN 1 Buy now
12 Apr 2006 officers New secretary appointed 2 Buy now
12 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
28 Mar 2006 officers New director appointed 3 Buy now
09 Jan 2006 capital Ad 23/11/05--------- £ si 990@.1=99 £ ic 1/100 3 Buy now
09 Jan 2006 capital Div 23/11/05 1 Buy now
09 Jan 2006 resolution Resolution 1 Buy now
09 Jan 2006 resolution Resolution 1 Buy now
15 Nov 2005 annual-return Return made up to 08/10/05; full list of members 7 Buy now
15 Aug 2005 accounts Annual Accounts 6 Buy now
07 Feb 2005 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
20 Dec 2004 annual-return Return made up to 08/10/04; full list of members 7 Buy now
09 Nov 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Apr 2004 officers New director appointed 2 Buy now
29 Jan 2004 officers Director resigned 1 Buy now
08 Oct 2003 incorporation Incorporation Company 9 Buy now