CHARGESYNC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/05/2524 May 2025 | Confirmation statement made on 2025-05-21 with updates |
| 09/05/259 May 2025 | Termination of appointment of Jeffrey Whittingham as a director on 2025-05-09 |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 09/10/249 October 2024 | Statement of capital following an allotment of shares on 2024-10-09 |
| 27/08/2427 August 2024 | Registered office address changed from 8 Bedford Road London N8 8HL to 9 Worton Park Cassington Oxon OX29 4SX on 2024-08-27 |
| 01/06/241 June 2024 | Confirmation statement made on 2024-05-21 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/04/2423 April 2024 | Appointment of Mr Siddharth Bahl as a director on 2024-04-23 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 05/12/235 December 2023 | Statement of capital following an allotment of shares on 2023-11-28 |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Memorandum and Articles of Association |
| 11/09/2311 September 2023 | Statement of capital following an allotment of shares on 2023-09-11 |
| 07/06/237 June 2023 | Statement of capital following an allotment of shares on 2023-06-05 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 13/09/2213 September 2022 | Appointment of Mr Nikki Daniel Edward Goode as a director on 2022-09-13 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-11-26 |
| 23/09/2123 September 2021 | Appointment of Mr Craig Jones as a director on 2021-09-23 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/03/2123 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 22/03/2122 March 2021 | DIRECTOR APPOINTED MR JEFF WHITTINGHAM |
| 21/03/2121 March 2021 | APPOINTMENT TERMINATED, DIRECTOR BRYN PARRY |
| 25/01/2125 January 2021 | 24/01/21 STATEMENT OF CAPITAL GBP 122674 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/02/2014 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 122343 |
| 10/09/1910 September 2019 | 12/08/19 STATEMENT OF CAPITAL GBP 122243 |
| 02/06/192 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 10/01/1910 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/02/1815 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 121971 |
| 03/06/173 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART JAMESON |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR JEREMY DEREK LOCK |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/11/1622 November 2016 | 02/11/2016 |
| 01/06/161 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/04/1622 April 2016 | ADOPT ARTICLES 19/11/2015 |
| 04/04/164 April 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 119658 |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED STUART WILLIAM JAMESON |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR BRYN PARRY |
| 09/06/159 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/05/1529 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 61558 |
| 29/05/1529 May 2015 | VARYING SHARE RIGHTS AND NAMES |
| 28/05/1528 May 2015 | SECOND FILING FOR FORM SH01 |
| 28/05/1528 May 2015 | SECOND FILING FOR FORM SH01 |
| 28/05/1528 May 2015 | SECOND FILING FOR FORM SH01 |
| 28/05/1528 May 2015 | SECOND FILING FOR FORM SH01 |
| 28/05/1528 May 2015 | SECOND FILING FOR FORM SH01 |
| 28/05/1528 May 2015 | SECOND FILING FOR FORM SH01 |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/01/1519 January 2015 | 10/11/14 STATEMENT OF CAPITAL GBP 8000 |
| 19/01/1519 January 2015 | 30/07/14 STATEMENT OF CAPITAL GBP 8000 |
| 19/01/1519 January 2015 | 05/08/14 STATEMENT OF CAPITAL GBP 8000 |
| 19/01/1519 January 2015 | 02/06/14 STATEMENT OF CAPITAL GBP 8000 |
| 19/01/1519 January 2015 | 13/10/14 STATEMENT OF CAPITAL GBP 8000 |
| 19/01/1519 January 2015 | 10/11/14 STATEMENT OF CAPITAL GBP 8000 |
| 05/06/145 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/05/1321 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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