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CO2BALANCE GROUP LIMITED

Company number 04889958

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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)
24 Oct 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2024	PSC04	Change of details for Mr Mark Alan Simpson as a person with significant control on 24 June 2024	View PDF Change of details for Mr Mark Alan Simpson as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC04	Change of details for Mr Huw Wyndham Lloyd Jones as a person with significant control on 24 June 2024	View PDF Change of details for Mr Huw Wyndham Lloyd Jones as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CH01	Director's details changed for Mr Mark Alan Simpson on 24 June 2024	View PDF Director's details changed for Mr Mark Alan Simpson on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CH01	Director's details changed for Mr Huw Wyndham Lloyd Jones on 24 June 2024	View PDF Director's details changed for Mr Huw Wyndham Lloyd Jones on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CH03	Secretary's details changed for Mr Huw Wyndham Lloyd Jones on 24 June 2024	View PDF Secretary's details changed for Mr Huw Wyndham Lloyd Jones on 24 June 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of James Walker as a director on 2 April 2024	View PDF Termination of appointment of James Walker as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr Thomas Fallows as a director on 1 April 2024	View PDF Appointment of Mr Thomas Fallows as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AP01	Appointment of Mr Paul Oliver Chiplen as a director on 23 June 2022	View PDF Appointment of Mr Paul Oliver Chiplen as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Mr James Walker as a director on 23 June 2022	View PDF Appointment of Mr James Walker as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-30 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	View PDF Confirmation statement made on 16 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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CO2BALANCE GROUP LIMITED

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