COMPUCHARGE LIMITED

Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-17 with no updates

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31/12/2431 December 2024 Micro company accounts 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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24/01/2424 January 2024 Confirmation statement made on 2024-01-17 with updates

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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

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17/02/2317 February 2023 Confirmation statement made on 2023-01-17 with updates

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11/01/2311 January 2023 Micro company accounts made up to 2022-03-31

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25/04/2225 April 2022 Director's details changed for Mr Neal Anthony Catling on 2022-03-29

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25/04/2225 April 2022 Change of details for Ctl Holdings Limited as a person with significant control on 2022-03-29

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25/04/2225 April 2022 Director's details changed for Mrs Ann Marie Catling on 2022-03-29

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

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with updates

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06/12/216 December 2021 Micro company accounts 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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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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06/10/176 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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29/01/1629 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/02/156 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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27/01/1427 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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04/02/134 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/02/129 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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13/10/1113 October 2011 DIRECTOR APPOINTED MR PAUL JAMES CATLING

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13/10/1113 October 2011 DIRECTOR APPOINTED MRS ANN MARIE CATLING

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13/10/1113 October 2011 DIRECTOR APPOINTED MR NEAL ANTHONY CATLING

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/01/1127 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/03/1019 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/05/0914 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/02/0926 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/02/0826 February 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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19/08/0719 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/02/0721 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/02/0610 February 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/02/053 February 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 COMPANY NAME CHANGED LAPCHARGE LIMITED CERTIFICATE ISSUED ON 20/10/04

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/04/0426 April 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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18/02/0418 February 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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02/04/032 April 2003 NEW DIRECTOR APPOINTED

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02/04/032 April 2003 REGISTERED OFFICE CHANGED ON 02/04/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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02/04/032 April 2003 NEW SECRETARY APPOINTED

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01/04/031 April 2003 SECRETARY RESIGNED

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01/04/031 April 2003 DIRECTOR RESIGNED

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17/01/0317 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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