CHARGEDEEP LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewMicro company accounts made up to 2025-04-05

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20/08/2420 August 2024 Micro company accounts made up to 2024-04-05

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03/07/243 July 2024 Confirmation statement made on 2024-06-29 with no updates

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14/07/2314 July 2023 Micro company accounts made up to 2023-04-05

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04/07/234 July 2023 Confirmation statement made on 2023-06-29 with no updates

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30/06/2130 June 2021 Confirmation statement made on 2021-06-29 with no updates

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25/06/2125 June 2021 Micro company accounts made up to 2021-04-05

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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10/05/1710 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/08/165 August 2016 Annual accounts small company total exemption made up to 5 April 2016

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30/06/1630 June 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 5 April 2015

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29/06/1529 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 5 April 2014

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23/06/1423 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/07/135 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 5 April 2012

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25/06/1225 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 5 April 2011

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23/06/1123 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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23/06/1123 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK PRATT / 23/06/2011

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23/06/1123 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MARK PRATT / 23/06/2011

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 1 BOLD LANE AUGHTON ORMSKIRK LANCASHIRE L39 6SG

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PRATT / 22/06/2010

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22/06/1022 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 5 April 2009

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22/06/0922 June 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 5 April 2008

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23/06/0823 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 SECRETARY APPOINTED MARK PRATT

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16/05/0816 May 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN PRATT

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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22/06/0722 June 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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29/06/0629 June 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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21/06/0521 June 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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12/07/0412 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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22/07/0322 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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05/09/025 September 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 05/04/03

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02/09/022 September 2002 NEW DIRECTOR APPOINTED

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02/09/022 September 2002 REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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02/09/022 September 2002 NEW SECRETARY APPOINTED

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27/08/0227 August 2002 DIRECTOR RESIGNED

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27/08/0227 August 2002 SECRETARY RESIGNED

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24/06/0224 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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