CHARGESYNC LIMITED
Company number 08538078 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Appointment of Mr Matthew John Goodier as a director on 2026-06-16 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Craig Jones as a director on 2026-06-16 · 1 page | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-05-21 with updates · 9 pages | View document |
| 22 May 2026 | Statement of capital following an allotment of shares on 2026-05-20 · 3 pages | View document |
| 5 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 8 Dec 2025 | Change of details for Mr Matthew Lewis Hunt as a person with significant control on 2025-12-05 · 2 pages | View document |
| 5 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-05 · 3 pages | View document |
| 16 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-16 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 24 May 2025 | Confirmation statement made on 2025-05-21 with updates · 9 pages | View document |
| 9 May 2025 | Termination of appointment of Jeffrey Whittingham as a director on 2025-05-09 · 1 page | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 9 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-09 · 4 pages | View document |
| 27 Aug 2024 | Registered office address changed from 8 Bedford Road London N8 8HL to 9 Worton Park Cassington Oxon OX29 4SX on 2024-08-27 · 1 page | View document |
| 1 Jun 2024 | Confirmation statement made on 2024-05-21 with updates · 9 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 23 Apr 2024 | Appointment of Mr Siddharth Bahl as a director on 2024-04-23 · 2 pages | View document |
| 26 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 5 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-28 · 3 pages | View document |
| 13 Sep 2023 | Resolutions | View document |
| 13 Sep 2023 | Resolutions | View document |
| 13 Sep 2023 | Resolutions · 1 page | View document |
| 13 Sep 2023 | Resolutions | View document |
| 13 Sep 2023 | Memorandum and Articles of Association · 46 pages | View document |
| 11 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-11 · 3 pages | View document |
| 7 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-05 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 23 May 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 18 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 6 pages | View document |
| 13 Sep 2022 | Appointment of Mr Nikki Daniel Edward Goode as a director on 2022-09-13 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 6 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 6 pages | View document |
| 14 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-26 · 3 pages | View document |
| 23 Sep 2021 | Appointment of Mr Craig Jones as a director on 2021-09-23 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 23 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2021 | DIRECTOR APPOINTED MR JEFF WHITTINGHAM | View document |
| 21 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR BRYN PARRY | View document |
| 25 Jan 2021 | 24/01/21 STATEMENT OF CAPITAL GBP 122674 | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | 12/08/19 STATEMENT OF CAPITAL GBP 122243 | View document |
| 10 Sep 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 122343 | View document |
| 2 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 10 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 15 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 121971 | View document |
| 3 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 18 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART JAMESON | View document |
| 18 May 2017 | DIRECTOR APPOINTED MR JEREMY DEREK LOCK | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 22 Nov 2016 | 02/11/2016 | View document |
| 1 Jun 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 22 Apr 2016 | ADOPT ARTICLES 19/11/2015 | View document |
| 4 Apr 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 119658 | View document |
| 18 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 25 Aug 2015 | DIRECTOR APPOINTED STUART WILLIAM JAMESON | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR BRYN PARRY | View document |
| 9 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 29 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 61558 | View document |
| 29 May 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 May 2015 | SECOND FILING FOR FORM SH01 | View document |
| 28 May 2015 | SECOND FILING FOR FORM SH01 | View document |
| 28 May 2015 | SECOND FILING FOR FORM SH01 | View document |
| 28 May 2015 | SECOND FILING FOR FORM SH01 | View document |
| 28 May 2015 | SECOND FILING FOR FORM SH01 | View document |
| 28 May 2015 | SECOND FILING FOR FORM SH01 | View document |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 19 Jan 2015 | 02/06/14 STATEMENT OF CAPITAL GBP 8000 | View document |
| 19 Jan 2015 | 30/07/14 STATEMENT OF CAPITAL GBP 8000 | View document |
| 19 Jan 2015 | 10/11/14 STATEMENT OF CAPITAL GBP 8000 | View document |
| 19 Jan 2015 | 05/08/14 STATEMENT OF CAPITAL GBP 8000 | View document |
| 19 Jan 2015 | 13/10/14 STATEMENT OF CAPITAL GBP 8000 | View document |
| 19 Jan 2015 | 10/11/14 STATEMENT OF CAPITAL GBP 8000 | View document |
| 5 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 21 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |