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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)
12 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
30 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Apr 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
13 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Oct 2010 CERTNM Company name changed pas consultants LTD\certificate issued on 07/10/10
  • RES15 ‐ Change company name resolution on 2010-10-06
07 Oct 2010 CONNOT Change of name notice
05 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-03
05 Oct 2010 CONNOT Change of name notice
05 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Mrs Jennifer Jane Warner on 1 September 2010
14 Sep 2010 CH01 Director's details changed for Mr Michael John Pelham Warner on 1 September 2010
14 Sep 2010 CH03 Secretary's details changed for Mr Michael John Pelham Warner on 1 September 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Feb 2010 AD01 Registered office address changed from 37-39 Southgate Street Winchester Hampshire SO23 9EH on 25 February 2010
18 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Sep 2009 363a Return made up to 10/09/09; full list of members
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Oct 2008 363a Return made up to 10/09/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Sep 2007 363a Return made up to 10/09/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006