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CHARLES SCOTT LIMITED

Company number 08069126

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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)
30 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
23 Dec 2016 MR01 Registration of charge 080691260004, created on 21 December 2016
23 Dec 2016 MR01 Registration of charge 080691260002, created on 21 December 2016
23 Dec 2016 MR01 Registration of charge 080691260003, created on 21 December 2016
20 Jul 2016 MR01 Registration of charge 080691260001, created on 15 July 2016
16 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
02 Mar 2016 CH01 Director's details changed for Mr Parminder Singh Kundra on 31 March 2015
12 May 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
30 Jun 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
10 Feb 2014 AA01 Previous accounting period extended from 31 May 2013 to 31 July 2013
19 Dec 2013 CERTNM Company name changed cyberclub LIMITED\certificate issued on 19/12/13
  • RES15 ‐ Change company name resolution on 2013-12-15
  • NM01 ‐ Change of name by resolution
03 Dec 2013 AP01 Appointment of Mr Parminder Singh Kundra as a director
03 Dec 2013 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 3 December 2013
03 Dec 2013 TM01 Termination of appointment of Darren Symes as a director
16 Jul 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
15 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted