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CHARPAK LIMITED

Company number 01588917

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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 Oct 2024 AA Full accounts made up to 31 December 2023
08 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
23 Feb 2023 PSC07 Cessation of Maureen Margaret Smith as a person with significant control on 31 January 2023
23 Feb 2023 PSC07 Cessation of David Edwin Smith as a person with significant control on 31 January 2023
23 Feb 2023 TM01 Termination of appointment of Maureen Margaret Smith as a director on 31 January 2023
23 Feb 2023 TM01 Termination of appointment of David Edwin Smith as a director on 31 January 2023
28 Oct 2022 PSC04 Change of details for Mr Paul Andrew Smith as a person with significant control on 28 October 2022
28 Oct 2022 PSC04 Change of details for Mrs Maureen Margaret Smith as a person with significant control on 28 October 2022
28 Oct 2022 PSC04 Change of details for Mr Gary Conway Smith as a person with significant control on 28 October 2022
28 Oct 2022 PSC04 Change of details for Mr David Edwin Smith as a person with significant control on 28 October 2022
28 Oct 2022 PSC07 Cessation of Justin Kempson as a person with significant control on 28 October 2022
17 Aug 2022 AA Full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
24 Aug 2021 AA Full accounts made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
01 Apr 2021 TM01 Termination of appointment of Michael Simeon West as a director on 31 March 2021
27 Nov 2020 CH01 Director's details changed for Mr Michael Simeon West on 27 November 2020
27 Nov 2020 CH01 Director's details changed for Mr Paul Andrew Smith on 27 November 2020
27 Nov 2020 CH01 Director's details changed for Mrs Maureen Margaret Smith on 27 November 2020
27 Nov 2020 CH01 Director's details changed for Mr Gary Conway Smith on 27 November 2020
27 Nov 2020 CH01 Director's details changed for Mr David Edwin Smith on 27 November 2020
27 Nov 2020 CH01 Director's details changed for Mr Justin Kempson on 27 November 2020
11 Sep 2020 AA Full accounts made up to 31 December 2019