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CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

Company number 03413040

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
13 Aug 2024 AP01 Appointment of Mr Duncan Hunter as a director on 13 August 2024
21 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
13 May 2024 MR05 Part of the property or undertaking has been released from charge 034130400007
02 May 2024 AP01 Appointment of Alison Black as a director on 1 May 2024
02 May 2024 TM01 Termination of appointment of Chantel Athlene Garfield as a director on 1 May 2024
16 Jan 2024 TM01 Termination of appointment of Thomas Damian Ely as a director on 31 December 2023
14 Nov 2023 AA Full accounts made up to 31 December 2022
10 Oct 2023 CH01 Director's details changed for Chantel Athlene Garfield on 9 October 2023
10 Oct 2023 CH03 Secretary's details changed for Mrs Chisom Onita on 9 October 2023
09 Oct 2023 PSC05 Change of details for Taylor Risk Solutions Limited as a person with significant control on 9 October 2023
09 Oct 2023 AD01 Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023
30 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
02 Jan 2022 AA Full accounts made up to 31 December 2020
26 Jul 2021 MR01 Registration of charge 034130400007, created on 22 July 2021
22 Jul 2021 MR04 Satisfaction of charge 034130400006 in full
21 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
02 Dec 2020 TM01 Termination of appointment of Mark William Keogh as a director on 1 December 2020
02 Dec 2020 AP01 Appointment of Chantel Garfield as a director on 1 December 2020
18 Aug 2020 TM01 Termination of appointment of Jeremy Paul Grose as a director on 31 July 2020
03 Aug 2020 TM01 Termination of appointment of Ivan John Keane as a director on 31 July 2020
02 Jul 2020 TM02 Termination of appointment of Robert Davison as a secretary on 1 July 2020