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CHARLIER & ASSOCIATES LTD

Company number 09915712

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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)
08 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
25 Sep 2024 AA01 Previous accounting period shortened from 26 December 2023 to 25 December 2023
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
02 Nov 2023 MR01 Registration of charge 099157120001, created on 1 November 2023
05 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2023 AA01 Previous accounting period shortened from 27 December 2022 to 26 December 2022
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
20 Oct 2022 AA Micro company accounts made up to 31 December 2021
27 Sep 2022 AA01 Previous accounting period shortened from 28 December 2021 to 27 December 2021
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
18 Nov 2021 AA Micro company accounts made up to 31 December 2020
04 Oct 2021 TM01 Termination of appointment of Alexandra Cortina Israel as a director on 4 October 2021
28 Sep 2021 AA01 Previous accounting period shortened from 29 December 2020 to 28 December 2020
28 Apr 2021 PSC04 Change of details for Mr Jean-Yves Charlier as a person with significant control on 5 April 2021
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
10 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
18 May 2020 AA Micro company accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
16 Aug 2019 AA Micro company accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
11 Jan 2019 AP01 Appointment of Alexandra Cortina Israel as a director on 26 November 2018
17 Dec 2018 AA Micro company accounts made up to 31 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
03 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-28
31 Aug 2018 CH01 Director's details changed for Mr Jean-Yves Charlier on 31 August 2018