CHARISMA ELECTRONICS LIMITED
Company number 05383733 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 16 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 16 Jun 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Oct 2025 | Registered office address changed from Prince William House 10 Lower Church Street Ashby De La Zouch Leicestershire LE65 1AB to 2-3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 2025-10-16 · 1 page | View document |
| 21 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 16 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 11 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 053837330002 | View document |
| 8 Jun 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 053837330001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 28 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 5 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 2 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053837330002 | View document |
| 19 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053837330001 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Apr 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Apr 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Apr 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Apr 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 26 Oct 2011 | DIRECTOR APPOINTED EMMA WATSON | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Apr 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PAUL HEDDLE / 07/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH HEDDLE / 07/03/2010 | View document |
| 29 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL HEDDLE / 07/03/2010 | View document |
| 6 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2005 | SECRETARY RESIGNED | View document |
| 6 Apr 2005 | DIRECTOR RESIGNED | View document |
| 6 Apr 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 7 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |