CHARLES TECHNICAL SERVICES LIMITED

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Company Documents

DateDescription
16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR READER / 01/01/2014

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15/02/1615 February 2016 SECRETARY'S CHANGE OF PARTICULARS / ARTHUR READER / 01/01/2016

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARION ANNE READER / 01/01/2016

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15/02/1615 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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30/01/1530 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/01/1431 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/01/1330 January 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/02/1220 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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31/01/1231 January 2012 DIRECTOR APPOINTED JACQUELINE MARION ANNE READER

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28/01/1228 January 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW RANGER

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28/01/1228 January 2012 Annual return made up to 28 January 2012 with full list of shareholders

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08/11/118 November 2011 COMPANY NAME CHANGED AQUATHERM PREFLEX LIMITED CERTIFICATE ISSUED ON 08/11/11

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07/11/117 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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14/10/1114 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/03/1128 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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03/11/103 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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19/03/1019 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR READER / 28/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK RANGER / 28/10/2009

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02/11/092 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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23/04/0923 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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06/11/086 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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02/01/082 January 2008 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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04/12/064 December 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 SECRETARY RESIGNED

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28/10/0528 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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