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CHARLESQ LIMITED

Company number 02140151

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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)
05 Feb 2025 AP01 Appointment of Mr Henry George Charatan as a director on 28 January 2025
05 Feb 2025 TM01 Termination of appointment of Catherine Anne Charatan as a director on 29 January 2025
03 Feb 2025 AA Micro company accounts made up to 30 September 2024
08 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
26 Feb 2024 AA Micro company accounts made up to 30 September 2023
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
27 Feb 2023 AP01 Appointment of Mrs Catherine Anne Charatan as a director on 27 February 2023
27 Feb 2023 TM01 Termination of appointment of Catherine Johnson as a director on 27 February 2023
13 Feb 2023 AA Micro company accounts made up to 30 September 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
24 Jan 2022 AA Micro company accounts made up to 30 September 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
29 Sep 2021 AP01 Appointment of Ms Michele Tessmann as a director on 16 September 2021
28 Sep 2021 TM02 Termination of appointment of Gabriella Rubino as a secretary on 15 September 2021
28 Sep 2021 AP03 Appointment of Ms Catherine Anne Charatan as a secretary on 15 September 2021
28 Sep 2021 TM01 Termination of appointment of Gabriella Rubino as a director on 15 September 2021
11 Mar 2021 AA Micro company accounts made up to 30 September 2020
29 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
30 Mar 2020 AA Micro company accounts made up to 30 September 2019
01 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
14 May 2019 AA Micro company accounts made up to 30 September 2018
02 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
15 Mar 2018 AA Micro company accounts made up to 30 September 2017
03 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with updates
03 Jan 2018 TM01 Termination of appointment of Christos Tsimaris as a director on 20 July 2017