CHARTSEC LIMITED

Company number 03356604

Date	Type	Description	View / Download
26 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jan 2022	DS01	Application to strike the company off the register	(1 page)
29 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	(3 pages)
05 Feb 2021	AA	Accounts for a dormant company made up to 30 April 2020	(2 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	(3 pages)
15 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	(1 page)
02 Jan 2020	PSC05	Change of details for Virtual Company Secretary Ltd. as a person with significant control on 2 January 2020	(2 pages)
02 Jan 2020	CH04	Secretary's details changed for Arm Secretaries Limited on 2 January 2020	(1 page)
02 Jan 2020	AD01	Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2 January 2020	(1 page)
26 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with updates	(4 pages)
25 Jul 2018	AA	Accounts for a dormant company made up to 30 April 2018	(1 page)
10 Jul 2018	PSC02	Notification of Virtual Company Secretary Ltd. as a person with significant control on 1 October 2016	(2 pages)
10 Jul 2018	PSC07	Cessation of Louise Emily Park as a person with significant control on 1 October 2016	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with updates	(4 pages)
19 Feb 2018	PSC04	Change of details for Ms Louise Emily Park as a person with significant control on 5 February 2018	(2 pages)
19 Feb 2018	CH01	Director's details changed for Ms Louise Emily Park on 5 February 2018	(2 pages)
10 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(1 page)
10 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(8 pages)
08 Apr 2017	AP01	Appointment of Ms Louise Emily Park as a director on 30 September 2016	(2 pages)
24 Oct 2016	CH04	Secretary's details changed for Arm Secretaries Limited on 12 October 2016	(1 page)
09 Oct 2016	TM01	Termination of appointment of Alan Robert Milne as a director on 30 September 2016	(1 page)
09 Oct 2016	AD01	Registered office address changed from Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 9 October 2016	(1 page)
10 May 2016	AA	Accounts for a dormant company made up to 30 April 2016	(1 page)
22 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1	(4 pages)