CHARGEPOINT DYNAMICS LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-11 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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18/01/2418 January 2024 Confirmation statement made on 2024-01-11 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Total exemption full accounts made up to 2022-12-31

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06/09/236 September 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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03/07/233 July 2023 Statement of capital following an allotment of shares on 2023-06-22

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03/07/233 July 2023 Change of details for Mr Joseph Anthony O'meara as a person with significant control on 2023-06-22

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03/07/233 July 2023 Notification of Matthew Peter Dale as a person with significant control on 2023-06-22

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03/07/233 July 2023 Appointment of Mr Matthew Peter Dale as a director on 2023-06-22

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11/01/2311 January 2023 Confirmation statement made on 2023-01-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 31/03/20 TOTAL EXEMPTION FULL

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES

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13/11/2013 November 2020 PSC'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY O'MEARA / 15/08/2020

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13/11/2013 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY O'MEARA / 15/08/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Annual return made up to 11 January 2016 with full list of shareholders

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 8 GOODWAY HOUSE COPPS ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JW

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY O'MEARA / 08/01/2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/01/1512 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/01/1311 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 26 January 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/10/1124 October 2011 PREVEXT FROM 31/01/2011 TO 31/03/2011

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20/08/1120 August 2011 DISS40 (DISS40(SOAD))

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19/08/1119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY O'MEARA / 26/01/2011

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19/08/1119 August 2011 Annual return made up to 26 January 2011 with full list of shareholders

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24/05/1124 May 2011 FIRST GAZETTE

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01/03/101 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/03/101 March 2010 COMPANY NAME CHANGED BERKSWELL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/03/10

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22/02/1022 February 2010 REGISTERED OFFICE CHANGED ON 22/02/2010 FROM OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF UNITED KINGDOM

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26/01/1026 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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