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CARBOMETRICS LIMITED

Company number 11444598

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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)
30 Jul 2024 AA Total exemption full accounts made up to 31 July 2023
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 17 October 2023
  • GBP 239.8
04 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
28 Feb 2023 TM01 Termination of appointment of Jackie Sarah Mcken as a director on 28 February 2023
21 Feb 2023 AP01 Appointment of Dr Christopher Michael Jones as a director on 15 February 2023
25 Aug 2022 PSC02 Notification of Medtronic Plc as a person with significant control on 5 August 2022
25 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 25 August 2022
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 5 August 2022
  • GBP 211.26
17 Aug 2022 MA Memorandum and Articles of Association
17 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
27 Apr 2022 TM01 Termination of appointment of Anthony Davis as a director on 26 April 2022
02 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
01 Dec 2021 AD01 Registered office address changed from Unit Dx Albert Road St. Philips Bristol BS2 0XJ United Kingdom to Science Creates St Philips Albert Road Bristol BS2 0XJ on 1 December 2021
17 Nov 2021 TM01 Termination of appointment of Sam Nicholas Olof as a director on 21 October 2021
14 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
23 Apr 2021 SH08 Change of share class name or designation
16 Apr 2021 MA Memorandum and Articles of Association
16 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 154.17
30 Mar 2021 AP01 Appointment of Dr Sam Nicholas Olof as a director on 30 March 2021
07 Oct 2020 TM01 Termination of appointment of Thomas Maclean Smart as a director on 1 October 2020