CHARTER SYSTEMS LIMITED

Company number 06147539

Date	Type	Description	View / Download
03 Jan 2021	TM01	Termination of appointment of John Stier as a director on 31 December 2020	(1 page)
03 Jan 2021	TM01	Termination of appointment of Neville Jonathon Fell as a director on 31 December 2020	(1 page)
03 Jan 2021	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 31 December 2020	(1 page)
10 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)
10 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(196 pages)
10 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
01 Sep 2020	TM02	Termination of appointment of Katherine Cong as a secretary on 26 August 2020	(1 page)
01 Sep 2020	AP04	Appointment of Prism Cosec Limited as a secretary on 26 August 2020	(2 pages)
24 Aug 2020	PSC05	Change of details for Invigia Limited as a person with significant control on 24 August 2020	(2 pages)
04 Aug 2020	AP01	Appointment of Mr Neville Jonathon Fell as a director on 30 July 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Seema Sangar as a director on 29 July 2020	(1 page)
25 Jun 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
02 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(20 pages)
02 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(201 pages)
02 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
06 Feb 2019	CH01	Director's details changed for Ms Seema Sangar on 31 January 2019	(2 pages)
06 Feb 2019	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 6 February 2019	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
12 Nov 2018	CH01	Director's details changed for Mr John Stier on 5 November 2018	(2 pages)
05 Nov 2018	CH01	Director's details changed for Ms Seema Sangar on 23 October 2018	(2 pages)
07 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
07 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(201 pages)

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