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UKCARBON LTD

Company number 10938008

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	PSC04	Change of details for Mr Keelan James Flynn as a person with significant control on 23 October 2024	View PDF Change of details for Mr Keelan James Flynn as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC01	Notification of Keelan James Flynn as a person with significant control on 11 September 2024	View PDF Notification of Keelan James Flynn as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 11 September 2024	View PDF Withdrawal of a person with significant control statement on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AD01	Registered office address changed from , Brookside Mill Unit 4, Office 2 & 3, Brook Street, Macclesfield, Cheshire, SK11 7AA, England to Suite 3 - Floor 2 Adelphi Mill Grimshaw Lane Bollington Cheshire SK10 5JB on 10 June 2024	View PDF Registered office address changed from , Brookside Mill Unit 4, Office 2 & 3, Brook Street, Macclesfield, Cheshire, SK11 7AA, England to Suite 3 - Floor 2 Adelphi Mill Grimshaw Lane Bollington Cheshire SK10 5JB on 10 June 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AD01	Registered office address changed from , Yew Tree Farm Lees Lane, Mottram St Andrews, Cheshire, SK10 4LJ, United Kingdom to Suite 3 - Floor 2 Adelphi Mill Grimshaw Lane Bollington Cheshire SK10 5JB on 10 June 2021	View PDF Registered office address changed from , Yew Tree Farm Lees Lane, Mottram St Andrews, Cheshire, SK10 4LJ, United Kingdom to Suite 3 - Floor 2 Adelphi Mill Grimshaw Lane Bollington Cheshire SK10 5JB on 10 June 2021 - link opens in a new window - 1 page (1 page)
29 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with updates	View PDF Confirmation statement made on 29 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	AP01	Appointment of Mr Keelan James Flynn as a director on 21 September 2017	View PDF Appointment of Mr Keelan James Flynn as a director on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	TM01	Termination of appointment of Richard Turner as a director on 30 August 2017	View PDF Termination of appointment of Richard Turner as a director on 30 August 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-30 GBP 1 - link opens in a new window - 8 pages (8 pages)

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UKCARBON LTD

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