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CHARIS TECHNOLOGY LIMITED

Company number 02978086

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2024	AP01	Appointment of Mr Cyril Meyer as a director on 15 July 2024	View PDF Appointment of Mr Cyril Meyer as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jul 2024	AP01	Appointment of Mr Trevor Martin Sands as a director on 15 July 2024	View PDF Appointment of Mr Trevor Martin Sands as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jul 2024	TM01	Termination of appointment of Richard Mark Allen as a director on 15 July 2024	View PDF Termination of appointment of Richard Mark Allen as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
27 Jul 2024	TM01	Termination of appointment of Nigel Vaughan Allen as a director on 15 July 2024	View PDF Termination of appointment of Nigel Vaughan Allen as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
27 Jul 2024	TM02	Termination of appointment of Richard Mark Allen as a secretary on 15 July 2024	View PDF Termination of appointment of Richard Mark Allen as a secretary on 15 July 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2023	PSC02	Notification of Envea Uk Limited as a person with significant control on 30 May 2023	View PDF Notification of Envea Uk Limited as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 January 2023	View PDF Previous accounting period shortened from 31 March 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Feb 2023	TM01	Termination of appointment of Brian Charles Allen as a director on 10 February 2023	View PDF Termination of appointment of Brian Charles Allen as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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CHARIS TECHNOLOGY LIMITED

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