CHARLES SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 25/04/2425 April 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 12/05/2312 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/06/2118 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/05/2012 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 24/05/1824 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / JOHN FITZGERALD CHARLES / 08/11/2017 |
| 09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / JOHN FITZGERALD CHARLES / 08/11/2017 |
| 09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / JOHN FITZGERALD CHARLES / 08/11/2017 |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FITZGERALD CHARLES / 08/11/2017 |
| 08/11/178 November 2017 | PSC'S CHANGE OF PARTICULARS / JOHN FITZGERALD CHARLES / 08/11/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/08/1526 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/08/1415 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/08/1313 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/12/1227 December 2012 | REGISTERED OFFICE CHANGED ON 27/12/2012 FROM 87 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5EG |
| 02/10/122 October 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FITZGERALD CHARLES / 12/08/2011 |
| 14/09/1114 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANNABEL CHARLES |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/08/1016 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FITZGERALD CHARLES / 12/08/2010 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/10/0928 October 2009 | Annual return made up to 12 August 2009 with full list of shareholders |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: ADMEL HOUSE 24 HIGH STREET LONDON SW19 5DX |
| 23/08/0123 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | SECRETARY RESIGNED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9726 August 1997 | COMPANY NAME CHANGED RESOLVE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/08/97 |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR. |
| 12/08/9712 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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