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CHARSLEY CONSULTANTS LIMITED

Company number 03943716

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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)
07 Oct 2024 AA Total exemption full accounts made up to 31 July 2024
22 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
27 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
22 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with updates
23 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
16 Nov 2022 SH08 Change of share class name or designation
15 Nov 2022 MA Memorandum and Articles of Association
15 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2022 PSC01 Notification of Sophie Alice Verry Williams as a person with significant control on 14 October 2022
28 Oct 2022 PSC01 Notification of Charles John Verry Williams as a person with significant control on 14 October 2022
28 Oct 2022 TM01 Termination of appointment of Jeremy Williams as a director on 14 October 2022
28 Oct 2022 PSC04 Change of details for Katrina Sarah Williams as a person with significant control on 14 October 2022
28 Oct 2022 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 99
28 Oct 2022 AP01 Appointment of Mr Charles John Verry Williams as a director on 14 October 2022
15 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
28 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
24 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
12 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
02 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
04 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
17 Sep 2019 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
25 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
29 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
26 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
21 Feb 2018 AA Total exemption full accounts made up to 31 July 2017