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CHARISMA RECRUITMENT LTD

Company number 04530843

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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)
23 Sep 2020 CH01 Director's details changed for Mr Michael John Pelham Warner on 23 September 2020
23 Sep 2020 CH01 Director's details changed for Mrs Jennifer Jane Warner on 23 September 2020
23 Sep 2020 PSC04 Change of details for Jennifer Jane Warner as a person with significant control on 23 September 2020
23 Sep 2020 AD01 Registered office address changed from Star Lane House Staple Gardens Winchester Hampshire SO23 9AD to Southgate Chambers 37/39 Southgate Street Winchester SO23 9EH on 23 September 2020
21 Sep 2020 AA Micro company accounts made up to 31 December 2019
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
11 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
05 Aug 2019 AA Micro company accounts made up to 31 December 2018
12 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
10 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
12 Sep 2017 PSC01 Notification of Jennifer Jane Warner as a person with significant control on 6 April 2016
12 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 12 September 2017
17 Jan 2017 CC04 Statement of company's objects
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2016 SH08 Change of share class name or designation
14 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
06 May 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Nov 2014 AD01 Registered office address changed from 7 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR to Star Lane House Staple Gardens Winchester Hampshire SO23 9AD on 13 November 2014
13 Nov 2014 TM02 Termination of appointment of Michael John Pelham Warner as a secretary on 13 November 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013