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CHARGESCORE LIMITED

Company number 04514570

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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)
06 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 16 January 2023	View PDF Liquidators' statement of receipts and payments to 16 January 2023 - link opens in a new window - 14 pages (14 pages)
06 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 16 January 2024	View PDF Liquidators' statement of receipts and payments to 16 January 2024 - link opens in a new window - 16 pages (16 pages)
15 Nov 2023	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 16 January 2023	View PDF Liquidators' statement of receipts and payments to 16 January 2023 - link opens in a new window - 14 pages (14 pages)
15 Nov 2022	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	AD01	Registered office address changed from 10 Wherry Lane Ipswich Suffolk IP4 1LG to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 24 January 2022	View PDF Registered office address changed from 10 Wherry Lane Ipswich Suffolk IP4 1LG to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-17 - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2021	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2021	PSC01	Notification of Janet May Norris as a person with significant control on 6 April 2016	View PDF Notification of Janet May Norris as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM02	Termination of appointment of Janet Norris as a secretary on 9 December 2012	View PDF Termination of appointment of Janet Norris as a secretary on 9 December 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Brian Reginald Norris as a director on 9 December 2012	View PDF Termination of appointment of Brian Reginald Norris as a director on 9 December 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Mrs Janet May Norris as a director on 9 December 2012	View PDF Appointment of Mrs Janet May Norris as a director on 9 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	AR01	Annual return made up to 19 August 2009 with full list of shareholders	View PDF Annual return made up to 19 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jun 2010	AR01	Annual return made up to 19 August 2008 with full list of shareholders	View PDF Annual return made up to 19 August 2008 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Aug 2009	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)

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CHARGESCORE LIMITED

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