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CAMPBELL CHARLES ASSOCIATES (2000) LIMITED

Company number 03786328

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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)
13 Nov 2024	PSC05	Change of details for Atlantic Research Group Limited as a person with significant control on 1 November 2024	View PDF Change of details for Atlantic Research Group Limited as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	CH04	Secretary's details changed for Ellis Atkins Secretaries Ltd on 1 November 2024	View PDF Secretary's details changed for Ellis Atkins Secretaries Ltd on 1 November 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AD01	Registered office address changed from C/O Ellis Atkins, the Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on 11 November 2024	View PDF Registered office address changed from C/O Ellis Atkins, the Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on 11 November 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2022	CH01	Director's details changed for Mr Ignazio Di Giovanna on 3 October 2022	View PDF Director's details changed for Mr Ignazio Di Giovanna on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Apr 2022	CH04	Secretary's details changed for Ellis Atkins Secretaries Ltd on 7 April 2022	View PDF Secretary's details changed for Ellis Atkins Secretaries Ltd on 7 April 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AD01	Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to C/O Ellis Atkins, the Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA on 19 October 2021	View PDF Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to C/O Ellis Atkins, the Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA on 19 October 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 May 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
01 May 2019	AP04	Appointment of Ellis Atkins Secretaries Ltd as a secretary on 18 April 2019	View PDF Appointment of Ellis Atkins Secretaries Ltd as a secretary on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Service agreement 04/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Service agreement 04/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Service agreement 04/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Service agreement 04/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Dec 2018	PSC07	Cessation of Ignazio Di Giovanna as a person with significant control on 4 December 2018	View PDF Cessation of Ignazio Di Giovanna as a person with significant control on 4 December 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	PSC02	Notification of Atlantic Research Group Limited as a person with significant control on 4 December 2018	View PDF Notification of Atlantic Research Group Limited as a person with significant control on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	TM02	Termination of appointment of Roxburghe House Registrars Limited as a secretary on 4 December 2018	View PDF Termination of appointment of Roxburghe House Registrars Limited as a secretary on 4 December 2018 - link opens in a new window - 1 page (1 page)

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CAMPBELL CHARLES ASSOCIATES (2000) LIMITED

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