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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)
20 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Feb 2016 AP01 Appointment of Mr Christos Tsimaris as a director on 30 January 2016
15 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 5
13 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 5
28 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 5
25 Mar 2013 AA Total exemption full accounts made up to 30 September 2012
15 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
15 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
04 Mar 2012 CH01 Director's details changed for Dr Gabriella Rubino on 3 March 2012
26 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
24 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
10 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
09 Jan 2011 TM01 Termination of appointment of Roger Matland as a director
24 May 2010 AA Total exemption full accounts made up to 30 September 2009
07 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Dr Gabriella Rubino on 6 January 2010
07 Jan 2010 CH01 Director's details changed for Dr Vivian Rusman on 6 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Roger Matland on 6 January 2010
07 Jan 2010 CH01 Director's details changed for Ms Catherine Johnson on 6 January 2010
02 Feb 2009 363a Return made up to 20/12/08; full list of members
21 Jan 2009 AA Total exemption full accounts made up to 30 September 2008