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CHARISMA HOLDING COMPANY LIMITED

Company number SC207704

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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)
03 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
04 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
09 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
06 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
09 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
22 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
08 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
15 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
04 Dec 2020 AD01 Registered office address changed from 5 Alexandra Building Esplanade Lerwick Isle of Shetland ZE1 0LL to Mair's Quay Holmsgarth Lerwick Shetland ZE1 0PW on 4 December 2020
03 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
07 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
07 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
06 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
16 Jun 2017 TM01 Termination of appointment of John David Anderson as a director on 21 October 2016
29 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
02 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 5,279,297
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 5,279,297
27 Jan 2015 AA Total exemption full accounts made up to 30 June 2014
25 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Nov 2014 SH06 Cancellation of shares. Statement of capital on 6 November 2014
  • GBP 5,279,297
25 Nov 2014 SH03 Purchase of own shares.