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CHARTER TAX CONSULTING LIMITED

Company number 06889438

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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)
10 Oct 2024 CH01 Director's details changed for Mrs Janet Treacy Pierce on 22 November 2023
21 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
29 Apr 2024 PSC05 Change of details for Charter Tax (Accounting) Limited as a person with significant control on 21 November 2023
21 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
21 Dec 2023 AD01 Registered office address changed from 8th Floor 1 Southampton Street London United Kingdom to 8th Floor 1 Southampton Street London WC2R 0LR on 21 December 2023
22 Nov 2023 AD01 Registered office address changed from 11 st James's Place London SW1A 1NP to 8th Floor 1 Southampton Street London on 22 November 2023
30 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
27 Jun 2023 MR01 Registration of charge 068894380002, created on 26 June 2023
05 Jun 2023 AA01 Current accounting period shortened from 30 September 2023 to 30 June 2023
04 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
01 Jun 2023 MR04 Satisfaction of charge 068894380001 in full
02 Mar 2023 AP01 Appointment of Ms Charlotte Emma Goss as a director on 1 March 2023
12 Jan 2023 CH03 Secretary's details changed for Mr Christopher Page on 1 January 2023
12 Jan 2023 AP01 Appointment of Mr David Nicholas George Hughes as a director on 1 January 2023
11 Jan 2023 AP01 Appointment of Ms Emma Louise Cheeseman as a director on 1 January 2023
17 Oct 2022 TM01 Termination of appointment of Mark Alexander Howard as a director on 30 September 2022
29 Sep 2022 AP01 Appointment of Mr Matthew John Wickers as a director on 28 September 2022
25 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
05 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Feb 2022 AP01 Appointment of Mr Christopher Michael Page as a director on 7 February 2022
08 Sep 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
18 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
03 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
18 Jun 2020 AA Total exemption full accounts made up to 30 September 2019