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CHARISMA FISHING COMPANY LIMITED

Company number SC109632

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages)
01 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages)
04 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages)
04 Dec 2020	AD01	Registered office address changed from 5 Alexandra Buildings Lerwick Shetland ZE1 0LL to Mair's Quay Holmsgarth Lerwick Shetland ZE1 0PW on 4 December 2020	View PDF Registered office address changed from 5 Alexandra Buildings Lerwick Shetland ZE1 0LL to Mair's Quay Holmsgarth Lerwick Shetland ZE1 0PW on 4 December 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	MR01	Registration of charge SC1096320026, created on 23 December 2019	View PDF Registration of charge SC1096320026, created on 23 December 2019 - link opens in a new window - 31 pages (31 pages)
23 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages)
09 Dec 2019	MR01	Registration of charge SC1096320023, created on 27 November 2019	View PDF Registration of charge SC1096320023, created on 27 November 2019 - link opens in a new window - 27 pages (27 pages)
09 Dec 2019	MR01	Registration of charge SC1096320024, created on 27 November 2019	View PDF Registration of charge SC1096320024, created on 27 November 2019 - link opens in a new window - 24 pages (24 pages)
09 Dec 2019	MR01	Registration of charge SC1096320025, created on 27 November 2019	View PDF Registration of charge SC1096320025, created on 27 November 2019 - link opens in a new window - 19 pages (19 pages)
06 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages)
07 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 13 pages (13 pages)
08 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	TM01	Termination of appointment of John David Anderson as a director on 21 October 2016	View PDF Termination of appointment of John David Anderson as a director on 21 October 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 14 pages (14 pages)
01 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
07 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 90,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 90,000 - link opens in a new window - 10 pages (10 pages)

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CHARISMA FISHING COMPANY LIMITED

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