CHARGETASK LIMITED
Warning: The most recent accounts from 31 May 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/11/1714 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/05/1616 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/05/1519 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 17/07/1417 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 18/05/1418 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 04/06/134 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MRS SHIRLEY JEANETTE TILLEY |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SANGSTER |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY TILLEY |
| 03/06/133 June 2013 | SECRETARY APPOINTED MS CARRIE LEYVA ALCOCER |
| 21/05/1321 May 2013 | TERMINATE SEC APPOINTMENT |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY TILLEY |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SANGSTER |
| 20/05/1320 May 2013 | SECRETARY APPOINTED MS CARRIE LEYVA ALCOCER |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MRS SHIRLEY JEANETTE TILLEY |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/05/1214 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/05/1115 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/06/109 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LLEWELLYN SANGSTER / 14/05/2010 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM CLARIDGE HOUSE 29 BARNES HIGH STREET BARNES LONDON SW13 9LW UNITED KINGDOM |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 22 ROEDEAN CRESCENT ROEHAMPTON LONDON SW15 5JU |
| 12/12/0912 December 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 30/06/0930 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0929 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN SANGSTER / 29/06/2009 |
| 30/04/0930 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED DUNCAN SANGSTER |
| 15/01/0915 January 2009 | SECRETARY APPOINTED SHIRLEY JEANETTE TILLEY |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR RBC DIRECTORSHIP SERVICES (CI) LIMITED |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR RBC CORPORATE SERVICES (CI) LIMITED |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY RBC CORPORATE SERVICES (CI) LIMITED |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM FOURTH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1PZ |
| 04/09/084 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RBC CORPORATE SERVICES (GUERNSEY) LIMITED / 07/08/2008 |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RBC DIRECTORSHIP SERVICES (GUERNSEY) LIMITED / 07/08/2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 22/06/0722 June 2007 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 22 ACACIA RD HAMPTON MIDDX TW12 3DS |
| 22/06/0722 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/04/075 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 01/04/981 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 04/06/964 June 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 11/07/9411 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/07/9411 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/07/9411 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 09/06/939 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 09/06/939 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 14/05/9314 May 1993 | S252 DISP LAYING ACC 30/04/93 |
| 11/02/9311 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 19/08/92 |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 03/06/913 June 1991 | RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS |
| 30/10/9030 October 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/03/908 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 18/09/8918 September 1989 | REGISTERED OFFICE CHANGED ON 18/09/89 FROM: 11,CATHERINE PLACE LONDON SW1E 6DX |
| 19/07/8819 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/885 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/885 July 1988 | REGISTERED OFFICE CHANGED ON 05/07/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/07/885 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/881 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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