CHARGE 2 LIMITED
Company number 04118942 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 25 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 26 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 26 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 27 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 23 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES | View document |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | View document |
| 18 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | View document |
| 9 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY GOLDMAN CAPITAL SECRETARIES LIMITED | View document |
| 15 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SWAYNE / 15/04/2014 | View document |
| 16 Dec 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM INNOVATION HOUSE STATION COURT STATION ROAD GREAT SHELFORD CAMBRIDGE CAMBS CB22 5NE UNITED KINGDOM | View document |
| 16 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Jan 2013 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 8 Nov 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 100000 | View document |
| 5 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2012 | 05/03/12 STATEMENT OF CAPITAL GBP 50000 | View document |
| 14 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY SYNCHRONICITY CAPITAL LIMITED | View document |
| 14 Feb 2012 | CORPORATE SECRETARY APPOINTED GOLDMAN CAPITAL SECRETARIES LIMITED | View document |
| 7 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY BARRY PEAK | View document |
| 7 Jan 2012 | CORPORATE SECRETARY APPOINTED SYNCHRONICITY CAPITAL LIMITED | View document |
| 7 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY PEAK | View document |
| 12 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 12 Dec 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM COMMUNICATIONS HOUSE STATION COURT, STATION ROAD GREAT SHELFORD CAMBRIDGE CAMBS CB22 5NE UNITED KINGDOM | View document |
| 5 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 22 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY TREVOR PEAK / 01/10/2009 | View document |
| 22 Jan 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM COMMUNICATIONS HOUSE STATION COURT STATION ROAD GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB22 5LR | View document |
| 22 Jan 2010 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY TREVOR PEAK / 01/10/2009 | View document |
| 20 Nov 2009 | S-DIV | View document |
| 2 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 21 Apr 2009 | COMPANY NAME CHANGED TRANSACT PAYMENTS LIMITED CERTIFICATE ISSUED ON 22/04/09 | View document |
| 22 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Dec 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Dec 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM COMMUNICATIONS HOUSE STATION COURT STATION ROAD GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5LR | View document |
| 22 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY PEAK / 01/01/2008 | View document |
| 15 Mar 2008 | COMPANY NAME CHANGED TRANSACT MULTIPAY LIMITED CERTIFICATE ISSUED ON 19/03/08 | View document |
| 14 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 14 Mar 2008 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 25 Jan 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 17 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 17 Feb 2007 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 4 Dec 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 21 Nov 2006 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 7 Dec 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 17 Mar 2004 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 20 Jan 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 12 Mar 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 15 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 14 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2000 | DIRECTOR RESIGNED | View document |
| 7 Dec 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 7 Dec 2000 | SECRETARY RESIGNED | View document |
| 4 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |