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CHARCROFT ELECTRONICS LIMITED

Company number 01181853

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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)
02 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2018	CH01	Director's details changed for Mrs June Margaret Newman on 30 September 2018	View PDF Director's details changed for Mrs June Margaret Newman on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	PSC04	Change of details for Mrs June Margaret Newman as a person with significant control on 30 September 2018	View PDF Change of details for Mrs June Margaret Newman as a person with significant control on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages)
09 Apr 2017	SH02	Sub-division of shares on 28 March 2017	View PDF Sub-division of shares on 28 March 2017 - link opens in a new window - 6 pages (6 pages)
04 Nov 2016	CH01	Director's details changed for Mr Larry David Dilloway on 4 November 2016	View PDF Director's details changed for Mr Larry David Dilloway on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages)
04 Nov 2015	AA	Accounts for a medium company made up to 31 January 2015	View PDF Accounts for a medium company made up to 31 January 2015 - link opens in a new window - 17 pages (17 pages)
27 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 920	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 920 - link opens in a new window - 9 pages (9 pages)
22 Jul 2015	AP01	Appointment of Mr Ian Philip Ford as a director on 29 June 2015	View PDF Appointment of Mr Ian Philip Ford as a director on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	AP01	Appointment of Mrs Deborah Claire Rowland as a director on 29 June 2015	View PDF Appointment of Mrs Deborah Claire Rowland as a director on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 920	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 920 - link opens in a new window - 6 pages (6 pages)
30 Oct 2014	AA	Accounts for a medium company made up to 31 January 2014	View PDF Accounts for a medium company made up to 31 January 2014 - link opens in a new window - 16 pages (16 pages)
30 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 920	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 920 - link opens in a new window - 6 pages (6 pages)
17 Jul 2013	AA	Accounts for a medium company made up to 31 January 2013	View PDF Accounts for a medium company made up to 31 January 2013 - link opens in a new window - 15 pages (15 pages)
26 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2012	AA	Accounts for a medium company made up to 31 January 2012	View PDF Accounts for a medium company made up to 31 January 2012 - link opens in a new window - 16 pages (16 pages)
29 Feb 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	TM01	Termination of appointment of Edmund Coady as a director	View PDF Termination of appointment of Edmund Coady as a director - link opens in a new window - 1 page (1 page)
26 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Oct 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)

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CHARCROFT ELECTRONICS LIMITED

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