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CARBON SURE CONSULTING LTD

Company number 08491672

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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 Apr 2018	PSC07	Cessation of Darren Kenneth Jones as a person with significant control on 1 April 2018	View PDF Cessation of Darren Kenneth Jones as a person with significant control on 1 April 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	PSC07	Cessation of Kenneth Barry Jones as a person with significant control on 1 April 2018	View PDF Cessation of Kenneth Barry Jones as a person with significant control on 1 April 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	View PDF Confirmation statement made on 16 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2018	AD01	Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to C/O Hga Chartered Accountants 325-331 High Road High Road Ilford IG1 1NR on 12 March 2018	View PDF Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to C/O Hga Chartered Accountants 325-331 High Road High Road Ilford IG1 1NR on 12 March 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2017	TM02	Termination of appointment of Unique Financial Solutions Group Limited as a secretary on 25 May 2016	View PDF Termination of appointment of Unique Financial Solutions Group Limited as a secretary on 25 May 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2017	CH01	Director's details changed for Mr Darren Kenneth Jones on 5 April 2017	View PDF Director's details changed for Mr Darren Kenneth Jones on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Jan 2016	AA	Micro company accounts made up to 30 April 2015	View PDF Micro company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
20 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Aug 2014	AD01	Registered office address changed from The Old Granary Dunton Road Laindon Essex SS15 4DB United Kingdom to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 13 August 2014	View PDF Registered office address changed from The Old Granary Dunton Road Laindon Essex SS15 4DB United Kingdom to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 13 August 2014 - link opens in a new window - 1 page (1 page)
16 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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