CHARIS TECHNOLOGY LIMITED

Company number 02978086 ·

Active - Proposal to Strike off

112 filings

Date Filing
1 Sep 2026 First Gazette notice for voluntary strike-off · 1 page View document
1 Sep 2026 First Gazette notice for voluntary strike-off View document
19 Aug 2026 Application to strike the company off the register · 3 pages View document
31 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 Oct 2025 Confirmation statement made on 2025-10-09 with no updates · 3 pages View document
24 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Oct 2024 Confirmation statement made on 2024-10-09 with no updates · 3 pages View document
23 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 9 pages View document
27 Jul 2024 Appointment of Mr Cyril Meyer as a director on 2024-07-15 · 2 pages View document
27 Jul 2024 Termination of appointment of Richard Mark Allen as a secretary on 2024-07-15 · 1 page View document
27 Jul 2024 Termination of appointment of Richard Mark Allen as a director on 2024-07-15 · 1 page View document
27 Jul 2024 Termination of appointment of Nigel Vaughan Allen as a director on 2024-07-15 · 1 page View document
27 Jul 2024 Appointment of Mr Trevor Martin Sands as a director on 2024-07-15 · 2 pages View document
15 Jan 2024 Previous accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Oct 2023 Confirmation statement made on 2023-10-09 with no updates · 3 pages View document
20 Sep 2023 Accounts for a dormant company made up to 2023-01-31 · 3 pages View document
21 Jul 2023 Notification of Envea Uk Limited as a person with significant control on 2023-05-30 · 2 pages View document
11 May 2023 Previous accounting period shortened from 2023-03-31 to 2023-01-31 · 1 page View document
27 Mar 2023 Memorandum and Articles of Association · 11 pages View document
27 Mar 2023 Resolutions · 1 page View document
27 Mar 2023 Resolutions View document
13 Feb 2023 Termination of appointment of Brian Charles Allen as a director on 2023-02-10 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
20 Oct 2022 Confirmation statement made on 2022-10-09 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Oct 2021 Accounts for a dormant company made up to 2021-03-31 · 3 pages View document
20 Oct 2021 Confirmation statement made on 2021-10-09 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES View document
18 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
10 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Jan 2016 CURRSHO FROM 30/04/2016 TO 31/03/2016 View document
27 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
23 Oct 2015 Annual return made up to 9 October 2015 with full list of shareholders View document
8 Jul 2015 PREVEXT FROM 31/10/2014 TO 30/04/2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
27 Oct 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
9 Oct 2013 DIRECTOR APPOINTED MR BRIAN CHARLES ALLEN View document
9 Oct 2013 DIRECTOR APPOINTED MR RICHARD MARK ALLEN View document
9 Oct 2013 DIRECTOR APPOINTED MR NIGEL VAUGHAN ALLEN View document
9 Oct 2013 SECRETARY APPOINTED MR RICHARD MARK ALLEN View document
9 Oct 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
9 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALLAGHER View document
9 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN GALLAGHER View document
9 Oct 2013 APPOINTMENT TERMINATED, SECRETARY HELEN GALLAGHER View document
26 Sep 2013 REGISTERED OFFICE CHANGED ON 26/09/2013 FROM UNIT J ALTBARN CLOSE REVENGE ROAD LORDSWOOD INDUSTRIAL ESTATE CHATHAM KENT ME5 8UD View document
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
8 Nov 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
8 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / HELEN ANN GALLAGHER / 08/11/2012 View document
8 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS GALLAGHER / 08/11/2012 View document
8 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANN GALLAGHER / 08/11/2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
27 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
8 Nov 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
2 Nov 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
27 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS GALLAGHER / 19/10/2009 View document
19 Oct 2009 Annual return made up to 12 October 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANN GALLAGHER / 19/10/2009 View document
3 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
15 Oct 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
2 Nov 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View document
12 Sep 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 175 REVENGE ROAD LORDSWOOD INDUSTRIAL ESTATE CHATHAM KENT ME5 8UD View document
3 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
10 Aug 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: MESSRS LARKING CORNWALLIS HOUSE PUDDING LANE MAIDSTONE KENT ME14 1NH View document
30 Oct 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View document
6 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
15 Nov 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View document
5 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
12 Nov 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View document
2 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
25 Nov 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View document
26 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
24 Oct 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View document
14 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
1 Nov 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS View document
14 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
18 Oct 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS View document
22 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
19 Oct 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS View document
2 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
27 Oct 1998 RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS View document
22 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
3 Nov 1997 RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS View document
23 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
3 Nov 1996 RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS View document
6 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
23 Feb 1996 NEW DIRECTOR APPOINTED View document
6 Nov 1995 RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS View document
9 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
9 Nov 1994 REGISTERED OFFICE CHANGED ON 09/11/94 FROM: 11 TOLLGATE WAY SANDLING MAIDSTONE KENT ME14 3DF View document
19 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Oct 1994 REGISTERED OFFICE CHANGED ON 19/10/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
12 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document