CHARGING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/219 December 2021 | Return of final meeting in a members' voluntary winding up |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM 500 CAPABILITY GREEN LUTON LU1 3LS UNITED KINGDOM |
| 16/09/1916 September 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/09/1916 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/09/1916 September 2019 | SPECIAL RESOLUTION TO WIND UP |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE THORNTON |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTELL |
| 15/03/1915 March 2019 | PSC'S CHANGE OF PARTICULARS / CHARGEMASTER PLC / 06/04/2016 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 13/12/1813 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 10/09/2018 |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM CHARGEMASTER PLC MULBERRY HOUSE 750 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 04/09/184 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, SECRETARY DAMON READ |
| 01/08/181 August 2018 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR TERENCE MICHAEL THORNTON |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR ROY ERIC WILLIAMSON |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES JEAN-LOUIS |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SOLOMON |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HARRIS |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HIGGINS |
| 09/03/189 March 2018 | SECRETARY APPOINTED MR DAMON FREDERICK READ |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1430 September 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 02/04/142 April 2014 | SECRETARY APPOINTED MR CHRISTOPHER JOHN HIGGINS |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY MICHELLE HARRIS |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR DAVID KENNETH MARTELL |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR JEFFREY SOLOMON |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM BORDER CHASE PRINCES OAK NR ALBURBURY POWYS SY5 9AN |
| 18/03/1418 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/03/1227 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 03/06/113 June 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 01/03/101 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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