CHARTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Restoration by order of the court |
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2229 October 2022 | Voluntary strike-off action has been suspended |
| 29/10/2229 October 2022 | Voluntary strike-off action has been suspended |
| 29/03/2229 March 2022 | Compulsory strike-off action has been discontinued |
| 29/03/2229 March 2022 | Compulsory strike-off action has been discontinued |
| 26/03/2226 March 2022 | Confirmation statement made on 2022-03-12 with updates |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 01/07/211 July 2021 | Change of details for Northgate Public Services (Uk) Limited as a person with significant control on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Stephen James Callaghan as a director on 2021-06-30 |
| 01/07/211 July 2021 | Appointment of Ms Tina Jane Whitley as a director on 2021-06-30 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 02/10/192 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 02/10/192 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/192 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 02/10/192 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 31/01/2019 |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 05/11/2018 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 23/10/2018 |
| 07/10/187 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 07/10/187 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 07/10/187 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 07/10/187 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 31/08/1731 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 31/08/1731 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 31/08/1731 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 23/08/1723 August 2017 | SECRETARY APPOINTED KATHERINE CONG |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SEEMA SANGAR / 16/06/2016 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PORTER |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061475390001 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 21/09/2015 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 19/06/2015 |
| 31/07/1531 July 2015 | PREVSHO FROM 31/07/2015 TO 31/12/2014 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR JOHN STIER |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CLARK / 20/03/2015 |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 27/04/1527 April 2015 | PREVSHO FROM 31/12/2014 TO 31/07/2014 |
| 27/03/1527 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 20/03/1520 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ARTICLES OF ASSOCIATION |
| 18/12/1418 December 2014 | ALTER ARTICLES 01/12/2014 |
| 10/12/1410 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061475390001 |
| 01/12/141 December 2014 | SECOND FILING FOR FORM AP01 |
| 30/10/1430 October 2014 | ADOPT ARTICLES 15/10/2014 |
| 23/10/1423 October 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR MARTYN JOHN HINDLEY |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, SECRETARY LESLEY INNES |
| 21/10/1421 October 2014 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED SEEMA SANGAR |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR MATT PORTER |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ |
| 21/10/1421 October 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 30/09/1430 September 2014 | AUDITOR'S RESIGNATION |
| 14/03/1414 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 2 CHURCH STREET WALTON ON THAMES SURREY KT12 2QS UNITED KINGDOM |
| 22/02/1322 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 25/04/1225 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 14/02/1214 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM SWALLOW HOUSE, 2 CHURCH STREET WALTON ON THAMES SURREY KT12 2QS |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CLARK / 14/02/2012 |
| 14/02/1214 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS LESLEY BAIRD INNES / 14/02/2012 |
| 01/03/111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH REYNOLDS |
| 09/02/119 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 01/03/101 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | 25/01/10 STATEMENT OF CAPITAL GBP 500000 |
| 10/02/1010 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 05/02/105 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/1026 January 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 2 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH RONALD PETER REYNOLDS / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLARK / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH RONALD PETER REYNOLDS / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS LESLEY BAIRD INNES / 01/10/2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/07/08 |
| 08/03/078 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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