CHARLES STREET SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 10/02/2510 February 2025 | Registration of charge 033213130006, created on 2025-02-06 |
| 19/11/2419 November 2024 | Registered office address changed from Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD England to 30-32 Hanover House Charlotte Street Manchester M1 4FD on 2024-11-19 |
| 04/07/244 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/03/2421 March 2024 | Satisfaction of charge 033213130004 in full |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Memorandum and Articles of Association |
| 12/03/2412 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Registration of charge 033213130005, created on 2024-03-05 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/05/2220 May 2022 | Change of details for Managed It Services Group Ltd as a person with significant control on 2022-02-11 |
| 10/05/2210 May 2022 | Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD on 2022-05-10 |
| 04/05/224 May 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 |
| 27/04/2227 April 2022 | Accounts for a small company made up to 2021-04-30 |
| 03/02/223 February 2022 | Registration of charge 033213130004, created on 2022-02-01 |
| 05/01/225 January 2022 | Cessation of Robert Napier Keith as a person with significant control on 2021-12-31 |
| 05/01/225 January 2022 | Notification of Managed It Services Group Ltd as a person with significant control on 2021-12-31 |
| 05/01/225 January 2022 | Registered office address changed from 1st Floor 42-44 Bishopsgate London EC2N 4AH England to C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 2022-01-05 |
| 05/01/225 January 2022 | Termination of appointment of James Christopher Dixon as a director on 2021-12-29 |
| 05/01/225 January 2022 | Termination of appointment of Bekim Shabani as a director on 2021-12-29 |
| 05/01/225 January 2022 | Termination of appointment of Rupert James Maxim Tinkler as a secretary on 2021-12-29 |
| 05/01/225 January 2022 | Termination of appointment of Rupert James Maxim Tinkler as a director on 2021-12-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Appointment of Mark David Allen as a director on 2021-12-29 |
| 30/12/2130 December 2021 | Appointment of Phil Julian Smith as a director on 2021-12-29 |
| 29/12/2129 December 2021 | Satisfaction of charge 1 in full |
| 29/12/2129 December 2021 | Satisfaction of charge 3 in full |
| 29/12/2129 December 2021 | Satisfaction of charge 2 in full |
| 26/10/2126 October 2021 | Purchase of own shares. Shares purchased into treasury: |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 29/01/2129 January 2021 | ALTER ARTICLES 22/12/2020 |
| 29/01/2129 January 2021 | ARTICLES OF ASSOCIATION |
| 25/06/2025 June 2020 | ARTICLES OF ASSOCIATION |
| 25/06/2025 June 2020 | ADOPT ARTICLES 20/05/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEITH |
| 03/03/203 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT NAPIER KEITH / 28/02/2019 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 30/01/2030 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 13/08/1913 August 2019 | ADOPT ARTICLES 24/07/2019 |
| 12/08/1912 August 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 8763286 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 30/05/2019 |
| 30/05/1930 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 30/05/2019 |
| 30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 2ND FLOOR 28 THROGMORTON STREET LONDON EC2N 2AN |
| 07/05/197 May 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 8252252 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/03/1921 March 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 04/02/194 February 2019 | ADOPT ARTICLES 21/12/2018 |
| 31/01/1931 January 2019 | 30/04/18 AUDITED ABRIDGED |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED MR BEKIM SHABANI |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER DIXON |
| 12/04/1812 April 2018 | 27/12/17 STATEMENT OF CAPITAL GBP 8004683 |
| 06/04/186 April 2018 | ADOPT ARTICLES 27/12/2017 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 30/01/1830 January 2018 | 30/04/17 AUDITED ABRIDGED |
| 28/05/1728 May 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 7204215 |
| 23/05/1723 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 07/02/177 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 22/11/1622 November 2016 | ADOPT ARTICLES 05/10/2016 |
| 12/03/1612 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 23/02/1623 February 2016 | ADOPT ARTICLES 28/01/2016 |
| 23/02/1623 February 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 5083793 |
| 10/02/1610 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 02/04/152 April 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 10/01/2015 |
| 05/02/155 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 10/01/2015 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK KINDERCLIFF-JONES |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 4TH FLOOR 28 THROGMORTON STREET LONDON EC2N 2AN |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR DEREK TREVOR KINDERCLIFF-JONES |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARNER |
| 14/03/1414 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 28/03/1328 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 15/02/1315 February 2013 | 17/01/13 STATEMENT OF CAPITAL GBP 1700000 |
| 31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 20/03/1220 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 24/02/1224 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 11 ALBEMARLE STREET LONDON W1S 4HH ENGLAND |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR ROBERT STANLEY WARNER |
| 01/04/111 April 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 12/03/1012 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 10/11/0910 November 2009 | CHANGE OF NAME 12/10/2009 |
| 10/11/0910 November 2009 | COMPANY NAME CHANGED CHARLES STREET COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 10/11/09 |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 6 DUKE STREET ST JAMES'S LONDON SW1Y 6BN |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ |
| 04/03/084 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUPERT TINKLER / 29/01/2008 |
| 24/02/0824 February 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS FUSSELL |
| 15/02/0815 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 03/02/053 February 2005 | SECRETARY RESIGNED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | £ SR 1200000@1 09/02/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 24/12/0324 December 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 24/12/0324 December 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | SECRETARY RESIGNED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 13 DAVID MEWS PORTER STREET LONDON W1M 1HW |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 23/08/9923 August 1999 | NC INC ALREADY ADJUSTED 05/08/99 |
| 23/08/9923 August 1999 | £ NC 1000000/5000000 05/08/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | 882R ERROR |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 05/10/985 October 1998 | SECRETARY RESIGNED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | NEW SECRETARY APPOINTED |
| 20/03/9820 March 1998 | SECRETARY RESIGNED |
| 12/12/9712 December 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98 |
| 14/02/9714 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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