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IDEACARBON STRATEGIC LIMITED

Company number 06422591

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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 Nov 2024 AP01 Appointment of Mr Matthew Wilson Pears as a director on 22 October 2024
06 Nov 2024 TM01 Termination of appointment of Herbert Lingard Skeete as a director on 22 October 2024
23 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
25 Sep 2023 TM01 Termination of appointment of Andrew John Mortimer as a director on 22 September 2023
23 Aug 2023 AA Total exemption full accounts made up to 31 May 2023
29 Jun 2023 AA01 Previous accounting period extended from 31 March 2023 to 31 May 2023
21 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
11 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
13 Oct 2021 MA Memorandum and Articles of Association
13 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2021 AP01 Appointment of Mr Andrew John Mortimer as a director on 6 October 2021
21 Sep 2021 AP01 Appointment of Herbert Lingard Skeete as a director on 17 September 2021
21 Sep 2021 TM01 Termination of appointment of Nigel Harley Wood as a director on 1 April 2021
02 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
23 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
07 Oct 2020 AD01 Registered office address changed from C/O Srg Llp 28 Ely Place 3rd Floor London EC1N 6TD England to 10 Bolt Court 3rd Floor London EC4A 3DQ on 7 October 2020
28 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
21 Nov 2017 TM02 Termination of appointment of Veronica Vass as a secretary on 18 September 2017