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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)
16 Oct 2017 AP01 Appointment of Mr Nigel Harley Wood as a director on 25 September 2017
16 Oct 2017 TM01 Termination of appointment of Veronica Vass as a director on 25 September 2017
05 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
24 Aug 2016 AD01 Registered office address changed from Ground Floor Audrey House Ely Place London EC1N 6SN England to C/O Srg Llp 28 Ely Place 3rd Floor London EC1N 6TD on 24 August 2016
08 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
29 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
29 Feb 2016 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
29 Feb 2016 AD01 Registered office address changed from 2nd Floor Audrey House Ely Place London EC1N 6SN to Ground Floor Audrey House Ely Place London EC1N 6SN on 29 February 2016
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2015 AP03 Appointment of Mrs Veronica Vass as a secretary on 15 September 2015
17 Sep 2015 AP01 Appointment of Mrs Veronica Vass as a director on 15 September 2015
21 Jul 2015 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2015 TM02 Termination of appointment of Barbara Young as a secretary on 30 June 2015
01 Apr 2015 TM01 Termination of appointment of Thurstan Peter Richard Wright as a director on 1 April 2015
01 Apr 2015 ANNOTATION Rectified The AP01 was removed from the public register on 05/10/15 as it was forged.
04 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
09 May 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2014 AP01 Appointment of Mr Thurstan Peter Richard Wright as a director
11 Feb 2014 TM01 Termination of appointment of Thomas Greenwood as a director
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
08 Nov 2013 AP03 Appointment of Miss Barbara Young as a secretary
25 Mar 2013 TM01 Termination of appointment of Troy Robinson as a director
19 Mar 2013 AP01 Appointment of Mr Thomas Ogden Greenwood as a director
07 Jan 2013 AA Total exemption full accounts made up to 31 March 2012