CHARTERED CONSULTANCY LIMITED

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DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with updates

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03/12/243 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with updates

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12/12/2312 December 2023 Accounts for a dormant company made up to 2023-03-31

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09/12/239 December 2023 Second filing of Confirmation Statement dated 2023-09-29

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14/11/2314 November 2023 Appointment of Mr Simon Mark Levy as a director on 2023-11-14

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14/11/2314 November 2023 Termination of appointment of Graham Michael Cowan as a director on 2023-11-14

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14/11/2314 November 2023 Cessation of Graham Michael Cowan as a person with significant control on 2023-11-14

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14/11/2314 November 2023 Notification of Qa Directors Limited as a person with significant control on 2023-11-14

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29/09/2329 September 2023 Confirmation statement made on 2023-09-29 with updates

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21/09/2321 September 2023 Termination of appointment of Access Nominees Limited as a director on 2023-09-01

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22/06/2322 June 2023 Termination of appointment of Access Registrars Limited as a secretary on 2023-05-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-19 with updates

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01/12/221 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/03/219 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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16/12/1916 December 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM SUITE 100 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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25/05/1625 May 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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29/05/1529 May 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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23/05/1423 May 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/05/1331 May 2013 Annual return made up to 19 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/12/1210 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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28/05/1228 May 2012 Annual return made up to 19 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/06/116 June 2011 Annual return made up to 19 March 2011 with full list of shareholders

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21/12/1021 December 2010 DIRECTOR APPOINTED MR GRAHAM MICHAEL COWAN

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/05/1025 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCESS REGISTRARS LIMITED / 01/01/2010

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25/05/1025 May 2010 Annual return made up to 19 March 2010 with full list of shareholders

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25/05/1025 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCESS NOMINEES LIMITED / 01/01/2010

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14/01/1014 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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29/05/0929 May 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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24/10/0824 October 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/06/0720 June 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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22/11/0622 November 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/09/0514 September 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 SECRETARY'S PARTICULARS CHANGED

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14/09/0514 September 2005 DIRECTOR'S PARTICULARS CHANGED

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15/12/0415 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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26/05/0426 May 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 REGISTERED OFFICE CHANGED ON 18/03/04 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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29/12/0329 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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31/05/0331 May 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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25/07/0225 July 2002 S366A DISP HOLDING AGM 01/03/02

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25/07/0225 July 2002 REGISTERED OFFICE CHANGED ON 25/07/02

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25/07/0225 July 2002 S252 DISP LAYING ACC 01/03/02

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25/07/0225 July 2002 EXEMPTION FROM APPOINTING AUDITORS

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25/07/0225 July 2002 NEW SECRETARY APPOINTED

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25/07/0225 July 2002 NEW DIRECTOR APPOINTED

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25/07/0225 July 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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19/03/0119 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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