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CHARTER TECH LIMITED

Company number 02491318

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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)
11 May 2022 AA Total exemption full accounts made up to 31 January 2022
25 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
29 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
01 May 2020 AA Total exemption full accounts made up to 31 January 2020
26 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
16 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
10 Jun 2019 SH06 Cancellation of shares. Statement of capital on 30 April 2019
  • GBP 0.50
10 Jun 2019 SH03 Purchase of own shares.
01 May 2019 AP03 Appointment of Mr Duncan Alexander Benham as a secretary on 30 April 2019
01 May 2019 PSC01 Notification of Duncan Alexander Benham as a person with significant control on 30 April 2019
01 May 2019 PSC01 Notification of Simon Hall as a person with significant control on 30 April 2019
01 May 2019 PSC07 Cessation of Andrew Philip Baker as a person with significant control on 30 April 2019
01 May 2019 TM01 Termination of appointment of Andrew Philip Baker as a director on 30 April 2019
30 Apr 2019 CH01 Director's details changed for Mr Duncan Alexander Benham on 30 April 2019
30 Apr 2019 CH01 Director's details changed for Mr Simon Hall on 30 April 2019
30 Apr 2019 AD01 Registered office address changed from 46 Widworthy Drive Broadstone Dorset BH18 9BD to 66 Knights Road Bournemouth Dorset BH11 9SY on 30 April 2019
02 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
07 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
20 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2.5
03 Feb 2016 AUD Auditor's resignation