CHARLES PERCY SEBASTIAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 27/11/2427 November 2024 | Termination of appointment of Kwan Man Chan as a director on 2024-11-22 |
| 22/11/2422 November 2024 | Appointment of Mr Kwan Man Chan as a director on 2024-11-21 |
| 14/11/2414 November 2024 | Director's details changed for Mr Chin Pang So on 2024-11-14 |
| 14/11/2414 November 2024 | Change of details for Mr Chin Pang So as a person with significant control on 2024-11-14 |
| 13/11/2413 November 2024 | Change of details for Mr Chin Pang So as a person with significant control on 2024-11-13 |
| 31/10/2431 October 2024 | Director's details changed for Mr Chin Pang So on 2024-10-30 |
| 30/10/2430 October 2024 | Change of details for Mr Chin Pang So as a person with significant control on 2024-10-30 |
| 23/08/2423 August 2024 | Director's details changed for Mr Chin Pang So on 2024-08-22 |
| 22/08/2422 August 2024 | Change of details for Mr Chin Pang So as a person with significant control on 2024-08-22 |
| 21/08/2421 August 2024 | Registered office address changed from 22 Greenwich Road Cardiff CF5 1EU Wales to Lindenmuth House 37 Greenham Business Park Greenham Thatcham Berkshire RG19 6HW on 2024-08-21 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/05/2411 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Registration of charge 107395200007, created on 2023-03-08 |
| 01/03/231 March 2023 | Termination of appointment of Kwan Man Chan as a director on 2023-02-28 |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Resolutions |
| 11/02/2311 February 2023 | Appointment of Mr Kwan Man Chan as a director on 2023-02-10 |
| 30/11/2230 November 2022 | Memorandum and Articles of Association |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 04/10/224 October 2022 | Registration of charge 107395200006, created on 2022-09-29 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/05/217 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIN PANG SO / 01/05/2021 |
| 07/05/217 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 107395200005 |
| 10/12/2010 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 107395200004 |
| 09/12/209 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 107395200003 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 05/05/205 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIN PANG SO / 05/03/2020 |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIN PANG SO / 04/03/2020 |
| 04/03/204 March 2020 | PSC'S CHANGE OF PARTICULARS / MR CHIN PANG SO / 04/03/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIN PANG SO / 04/03/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIN PANG SO / 04/03/2020 |
| 30/12/1930 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107395200002 |
| 30/12/1930 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107395200001 |
| 09/10/199 October 2019 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR CHIN PANG SO |
| 07/06/197 June 2019 | 21/05/19 TREASURY CAPITAL GBP 0 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 30/05/1930 May 2019 | RETURN OF PURCHASE OF OWN SHARES 25/04/17 TREASURY CAPITAL GBP 100 |
| 25/04/1925 April 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HOI SO |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KWAN CHAN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR KWAN MAN CHAN |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MISS HOI YEE SO |
| 21/06/1821 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | PREVSHO FROM 30/04/2018 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 3RD FLOOR, 120 BAKER STREET LONDON W1U 6TU ENGLAND |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIN PANG SO / 06/11/2017 |
| 25/04/1725 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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