CHARLES EDWARDSON LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Director's details changed for Mr Jonathan Charles Kempsey on 2025-05-28

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29/05/2529 May 2025 Confirmation statement made on 2025-05-13 with no updates

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29/05/2529 May 2025 Change of details for Mr Jonathan Charles Kempsey as a person with significant control on 2025-05-28

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31/12/2431 December 2024 Micro company accounts made up to 2023-12-31

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13/05/2413 May 2024 Director's details changed for Mr Jonathan Charles Kempsey on 2024-05-13

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with no updates

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13/05/2413 May 2024 Change of details for Mr Jonathan Charles Kempsey as a person with significant control on 2024-05-11

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

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31/05/2331 May 2023 Confirmation statement made on 2023-05-16 with no updates

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19/05/2319 May 2023 Registered office address changed from Suite 16, Oculis House South Hampshire Industrial Park Totton Southampton SO40 3SA England to 3 Guild Way South Woodham Ferrers Chelmsford CM3 5TG on 2023-05-19

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01/02/231 February 2023 Micro company accounts made up to 2022-12-31

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

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-05-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/05/203 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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25/06/1825 June 2018 DIRECTOR APPOINTED MR JONATHAN CHARLES KEMPSEY

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT KEMPSEY

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15/06/1815 June 2018 DIRECTOR APPOINTED MR JONATHAN CHARLES KEMPSEY

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23/03/1823 March 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM C/O COASTAL ACCOUNTANTS 33 QUEENS TERRACE SOUTHAMPTON SO14 3BQ ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/12/1730 December 2017 DISS40 (DISS40(SOAD))

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/11/1728 November 2017 FIRST GAZETTE

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/08/169 August 2016 CURRSHO FROM 31/05/2017 TO 31/12/2016

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28/06/1628 June 2016 DIRECTOR APPOINTED MR SCOTT KEMPSEY

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSEY

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17/05/1617 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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