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CHARGING SOLUTIONS LIMITED

Company number 07172174

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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)
09 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
09 Mar 2018 TM02 Termination of appointment of Christopher John Higgins as a secretary on 20 February 2018
09 Mar 2018 AP03 Appointment of Mr Damon Frederick Read as a secretary on 20 February 2018
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
30 Sep 2016 AA Accounts for a small company made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
13 Oct 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
02 Apr 2014 AP03 Appointment of Mr Christopher John Higgins as a secretary
01 Apr 2014 TM02 Termination of appointment of Michelle Harris as a secretary
01 Apr 2014 AP01 Appointment of Mr Jeffrey Solomon as a director
01 Apr 2014 AP01 Appointment of Mr David Kenneth Martell as a director
01 Apr 2014 AD01 Registered office address changed from Border Chase Princes Oak Nr Alburbury Powys SY5 9AN on 1 April 2014
18 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 May 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
03 Jun 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
01 Mar 2010 NEWINC Incorporation