| AA |
Full accounts data made up to December 31, 2022
filed on: 22nd, August 2023
|
accounts |
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(33 pages)
|
| AP03 |
Appointment (date: July 1, 2022) of a secretary
filed on: 16th, November 2022
|
officers |
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(2 pages)
|
| AP01 |
On September 1, 2022 new director was appointed.
filed on: 16th, November 2022
|
officers |
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(2 pages)
|
| TM02 |
Termination of appointment as a secretary on July 1, 2022
filed on: 16th, November 2022
|
officers |
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(1 page)
|
| TM01 |
Director's appointment was terminated on July 1, 2022
filed on: 16th, November 2022
|
officers |
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(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, September 2022
|
resolution |
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(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 9th, September 2022
|
incorporation |
Free Download
(37 pages)
|
| CERTNM |
Company name changed carbosynth LIMITEDcertificate issued on 07/09/22
filed on: 7th, September 2022
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 28th, July 2022
|
accounts |
Free Download
(32 pages)
|
| CH01 |
On February 23, 2021 director's details were changed
filed on: 18th, May 2021
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 26th, April 2021
|
accounts |
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(36 pages)
|
| TM01 |
Director's appointment was terminated on January 14, 2021
filed on: 28th, January 2021
|
officers |
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(1 page)
|
| CH01 |
On May 22, 2020 director's details were changed
filed on: 1st, September 2020
|
officers |
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(2 pages)
|
| AP01 |
On June 26, 2020 new director was appointed.
filed on: 7th, July 2020
|
officers |
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(2 pages)
|
| AP01 |
On June 26, 2020 new director was appointed.
filed on: 7th, July 2020
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 19th, June 2020
|
accounts |
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(31 pages)
|
| TM01 |
Director's appointment was terminated on May 13, 2020
filed on: 13th, May 2020
|
officers |
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(1 page)
|
| CH01 |
On February 1, 2020 director's details were changed
filed on: 7th, February 2020
|
officers |
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(2 pages)
|
| AP01 |
On February 1, 2020 new director was appointed.
filed on: 7th, February 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 30th, September 2019
|
accounts |
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(30 pages)
|
| CH01 |
On June 9, 2019 director's details were changed
filed on: 10th, June 2019
|
officers |
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(2 pages)
|
| AP01 |
On May 14, 2019 new director was appointed.
filed on: 23rd, May 2019
|
officers |
Free Download
(2 pages)
|
| AAMD |
Full accounts with changes made up to December 31, 2017
filed on: 28th, March 2019
|
accounts |
Free Download
(29 pages)
|
| AAMD |
Full accounts with changes made up to December 31, 2017
filed on: 20th, November 2018
|
accounts |
Free Download
(29 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(29 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 9th, October 2017
|
accounts |
Free Download
(26 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(25 pages)
|
| AP01 |
On July 14, 2016 new director was appointed.
filed on: 21st, July 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 18, 2016
filed on: 18th, May 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on May 18, 2016: 2000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 22nd, September 2015
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 18, 2015
filed on: 20th, April 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on April 20, 2015: 2000.00 GBP
|
capital |
|
| CH03 |
On April 20, 2015 secretary's details were changed
filed on: 20th, April 2015
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to December 31, 2014
filed on: 24th, September 2014
|
accounts |
Free Download
(1 page)
|
| AAMD |
Full accounts with changes made up to September 30, 2013
filed on: 28th, August 2014
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts data made up to September 30, 2013
filed on: 4th, July 2014
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 18, 2014
filed on: 16th, May 2014
|
annual return |
Free Download
(7 pages)
|
| SH01 |
Capital declared on December 20, 2013: 2000.00 GBP
filed on: 24th, January 2014
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to September 30, 2012
filed on: 3rd, July 2013
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 18, 2013
filed on: 22nd, April 2013
|
annual return |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 18, 2012
filed on: 3rd, May 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to September 30, 2011
filed on: 1st, February 2012
|
accounts |
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(10 pages)
|
| AP01 |
On November 2, 2011 new director was appointed.
filed on: 2nd, November 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on August 24, 2011
filed on: 24th, August 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: August 24, 2011) of a secretary
filed on: 24th, August 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 28th, June 2011
|
accounts |
Free Download
(7 pages)
|
| SH01 |
Capital declared on January 1, 2011: 2000.00 GBP
filed on: 25th, May 2011
|
capital |
Free Download
(6 pages)
|
| CH03 |
On April 1, 2011 secretary's details were changed
filed on: 20th, April 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 18, 2011
filed on: 20th, April 2011
|
annual return |
Free Download
(5 pages)
|
| MISC |
Resolution passed 01/01/11 filed on this company in error and so removed from this company's record. Resolution is for company 7391812.
filed on: 27th, January 2011
|
miscellaneous |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 27th, January 2011
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 27th, January 2011
|
resolution |
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 2nd, July 2010
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 18, 2010
filed on: 9th, June 2010
|
annual return |
Free Download
(5 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 8th, June 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 8th, June 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On April 18, 2010 director's details were changed
filed on: 8th, June 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 18, 2009 new director was appointed.
filed on: 18th, November 2009
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 21st, August 2009
|
resolution |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 2nd, August 2009
|
accounts |
Free Download
(7 pages)
|
| 363a |
Period up to April 30, 2009 - Annual return with full member list
filed on: 30th, April 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 24th, February 2009
|
accounts |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 08/05/2008 from 4 burfield, tubbs lane highclere newbury RG209PZ
filed on: 8th, May 2008
|
address |
Free Download
(1 page)
|
| 363a |
Period up to April 29, 2008 - Annual return with full member list
filed on: 29th, April 2008
|
annual return |
Free Download
(3 pages)
|
| 288b |
On April 1, 2008 Appointment terminated secretary
filed on: 1st, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On April 1, 2008 Secretary appointed
filed on: 1st, April 2008
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to April 19, 2007 - Annual return with full member list
filed on: 19th, April 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to April 19, 2007 - Annual return with full member list
filed on: 19th, April 2007
|
annual return |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 30/04/07 to 30/09/07
filed on: 12th, March 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/04/07 to 30/09/07
filed on: 12th, March 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 6th, April 2006
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 6th, April 2006
|
incorporation |
Free Download
(15 pages)
|