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CHARTWISE LIMITED

Company number 01833768

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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)
25 Feb 2016 AD01 Registered office address changed from 6 James Way Bletchley Milton Keynes MK1 1SU to Unit 6 James Way Bletchley Milton Keynes MK1 1SU on 25 February 2016
25 Feb 2016 CH01 Director's details changed for Mr William Sharpe on 15 February 2016
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 Jan 2016 CH01 Director's details changed for Mr William Sharpe on 15 December 2015
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 TM02 Termination of appointment of Keencrest Limited as a secretary on 27 May 2015
11 May 2015 CH01 Director's details changed for Colin Maurice Newman on 31 January 2015
11 May 2015 AD01 Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 6 James Way Bletchley Milton Keynes MK1 1SU on 11 May 2015
17 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
17 Jan 2015 CH04 Secretary's details changed for Keencrest Limited on 5 January 2014
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
06 Mar 2014 CH01 Director's details changed for Mr William Sharpe on 17 February 2014
20 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
18 Jun 2010 CH01 Director's details changed for Colin Newman on 10 February 2010
30 Mar 2010 CH01 Director's details changed for Colin Newman on 10 February 2010
08 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
27 Mar 2009 363a Return made up to 31/12/08; full list of members