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CHARTERED TECHNICAL SOLUTIONS LIMITED

Company number 06647324

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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)
02 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2016 DS01 Application to strike the company off the register
22 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
28 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 4
05 Aug 2015 CH01 Director's details changed for Mr Marcus Richard Hackney on 2 June 2015
12 May 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 4
08 May 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Feb 2011 CH01 Director's details changed for Mr Marcus Richard Hackney on 3 December 2010
04 Feb 2011 CH01 Director's details changed for Mr Marcus Richard Hackney on 3 December 2010
04 Feb 2011 CH03 Secretary's details changed for Mr Marcus Richard Hackney on 3 December 2010
12 Oct 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Aug 2009 363a Return made up to 15/07/09; full list of members
07 Aug 2009 288a Director appointed david graham
04 Aug 2009 287 Registered office changed on 04/08/2009 from 56A london road southampton hampshire SO15 2AH united kingdom
29 Jul 2009 288a Secretary appointed marcus hackney
29 Jul 2009 288b Appointment terminated director ryan mckinlay