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CARBON NEUTRAL SYSTEMS LTD

Company number 12506692

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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)
02 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with updates
12 Jun 2024 TM01 Termination of appointment of Matthew Jon Allen as a director on 20 May 2024
12 Jun 2024 TM01 Termination of appointment of Emily Louise Hines as a director on 20 May 2024
20 Mar 2024 SH08 Change of share class name or designation
20 Mar 2024 SH10 Particulars of variation of rights attached to shares
01 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
01 Mar 2024 CH01 Director's details changed for Mr Matthew Jon Allen on 28 February 2024
01 Mar 2024 CH01 Director's details changed for Mr Allen Jon Matthew on 29 February 2024
18 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
08 Sep 2023 CH01 Director's details changed for Mr Matthew Jon Allen on 7 September 2023
07 Aug 2023 CH01 Director's details changed for Mr Matthew Jon Allen on 7 August 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
25 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
15 Jul 2021 AP01 Appointment of Ms Emily Louise Hines as a director on 15 July 2021
13 May 2021 AA Unaudited abridged accounts made up to 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
09 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-09
  • GBP 4