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CHARLES & CO. (CONSULTANTS) LIMITED

Company number 10334090

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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)
20 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2020	PSC01	Notification of David Graham as a person with significant control on 24 November 2017	View PDF Notification of David Graham as a person with significant control on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AP01	Appointment of Ms Stephanie Rainbow as a director on 20 June 2019	View PDF Appointment of Ms Stephanie Rainbow as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AD01	Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne NE1 3NG England to Office 22a the Off Quay Building Foundry Lane Newcastle upon Tyne NE6 1LH on 4 June 2019	View PDF Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne NE1 3NG England to Office 22a the Off Quay Building Foundry Lane Newcastle upon Tyne NE6 1LH on 4 June 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AD01	Registered office address changed from Stockton Business Centre 70-74 Brunswick Street Stockton on Tees Cleveland TS18 1DW England to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 24 November 2017	View PDF Registered office address changed from Stockton Business Centre 70-74 Brunswick Street Stockton on Tees Cleveland TS18 1DW England to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 24 November 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	PSC07	Cessation of Malcolm Johnston as a person with significant control on 15 November 2017	View PDF Cessation of Malcolm Johnston as a person with significant control on 15 November 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	View PDF Confirmation statement made on 16 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CHARLES & CO. (CONSULTANTS) LIMITED

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