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CARBIS FILTRATION LIMITED

Company number 04675941

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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)
12 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
27 Feb 2018 CH01 Director's details changed for Mr Michael Riley on 17 May 2017
27 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with updates
30 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 24 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 900
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Dec 2015 MR01 Registration of charge 046759410002, created on 26 November 2015
05 May 2015 SH03 Purchase of own shares.
23 Apr 2015 SH06 Cancellation of shares. Statement of capital on 28 February 2015
  • GBP 900
23 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 MR04 Satisfaction of charge 1 in full
25 Feb 2014 AR01 Annual return made up to 24 February 2014
Statement of capital on 2014-02-25
  • GBP 1,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 24 February 2013
06 Dec 2012 CH01 Director's details changed for Michael Riley on 6 December 2012
06 Dec 2012 CH01 Director's details changed for Simon Riley on 6 December 2012
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jun 2012 AD01 Registered office address changed from Barrington House 41-45 Yarm Lane Stockton on Tees Cleveland TS18 3EA England on 20 June 2012
27 Apr 2012 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ on 27 April 2012
05 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011