CHARLES ELECTRICAL LTD.

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-04 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2024-03-31

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08/05/248 May 2024 Confirmation statement made on 2024-05-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/08/2323 August 2023 Micro company accounts made up to 2023-03-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/05/229 May 2022 Confirmation statement made on 2022-05-04 with no updates

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

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

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06/07/206 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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

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02/12/192 December 2019 DIRECTOR APPOINTED MRS VICTORIA EMMA KEEN

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08/11/198 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/05/1821 May 2018 PSC'S CHANGE OF PARTICULARS / MR MARK PAUL KEEN / 06/07/2017

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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

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07/07/177 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/07/177 July 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID NEW

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07/07/177 July 2017 CESSATION OF DAVID CHARLES NEW AS A PSC

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/05/1611 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/05/1511 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 Annual return made up to 4 May 2014 with full list of shareholders

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 92A FRIERN GARDENS WICKFORD ESSEX SS12 0HD

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

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/05/1328 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/05/1225 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/05/1131 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES NEW / 04/05/2010

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18/05/1018 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL KEEN / 04/05/2010

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18/05/1018 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK PAUL KEEN / 04/05/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/06/093 June 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/05/0813 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/06/075 June 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/05/0615 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/05/055 May 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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04/05/054 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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04/05/044 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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