CARBONBIT LIMITED

Company number 08556395

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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)
26 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
20 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-19
05 Jul 2016 TM01 Termination of appointment of Colin Richard Jones as a director on 29 January 2015
28 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 Jun 2016 AP01 Appointment of Mr Colin Richard Jones as a director on 5 June 2013
16 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Sep 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
23 Mar 2015 AD01 Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT on 23 March 2015
12 Feb 2015 CERTNM Company name changed inteb training LIMITED\certificate issued on 12/02/15
  • RES15 ‐ Change company name resolution on 2015-01-30
12 Feb 2015 CONNOT Change of name notice
03 Feb 2015 TM01 Termination of appointment of Colin Richard Jones as a director on 29 January 2015
18 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
18 Aug 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
26 Nov 2013 CH01 Director's details changed for Mr Philip John Hargreaves on 26 November 2013
08 Nov 2013 AD01 Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom on 8 November 2013
05 Jun 2013 NEWINC Incorporation
Statement of capital on 2013-06-05
  • GBP 100