CHARTERED SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
17/04/2517 April 2025 | Director's details changed for Mr Justin Bouwer on 2024-10-01 |
17/04/2517 April 2025 | Change of details for Mr Michael Evan Lewis as a person with significant control on 2024-03-28 |
17/04/2517 April 2025 | Confirmation statement made on 2025-04-03 with updates |
17/04/2517 April 2025 | Director's details changed for Mr Michael Evan Lewis on 2024-03-28 |
27/02/2527 February 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 |
30/01/2530 January 2025 | Micro company accounts made up to 2024-04-30 |
15/05/2415 May 2024 | Particulars of variation of rights attached to shares |
15/05/2415 May 2024 | Memorandum and Articles of Association |
15/05/2415 May 2024 | Resolutions |
15/05/2415 May 2024 | Resolutions |
15/05/2415 May 2024 | Resolutions |
15/05/2415 May 2024 | Change of share class name or designation |
09/05/249 May 2024 | Cessation of Justin Bouwer as a person with significant control on 2024-04-26 |
09/05/249 May 2024 | Cessation of Michael Evan Lewis as a person with significant control on 2024-04-26 |
09/05/249 May 2024 | Notification of Tc Group Holdings Limited as a person with significant control on 2024-04-26 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
10/04/2410 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
24/01/2424 January 2024 | Director's details changed for Mr Justin Bouwer on 2024-01-24 |
02/10/232 October 2023 | Micro company accounts made up to 2023-04-30 |
02/10/232 October 2023 | Amended micro company accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
14/04/2314 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
28/12/2228 December 2022 | Registered office address changed from 2 Lambrook Terrace London SW6 6TG England to 167-169 Great Portland Street London W1W 5PF on 2022-12-28 |
04/04/224 April 2022 | Incorporation |
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