CHARLES & ASSOCIATES CONSULTING ENGINEERS LTD

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Company Documents

DateDescription
09/07/259 July 2025 NewMemorandum and Articles of Association

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09/07/259 July 2025 NewResolutions

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18/02/2518 February 2025 Unaudited abridged accounts made up to 2024-09-30

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11/11/2411 November 2024 Confirmation statement made on 2024-11-09 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/03/2421 March 2024 Unaudited abridged accounts made up to 2023-09-30

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with updates

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08/11/238 November 2023 Notification of Charles & Associates Eot Limited as a person with significant control on 2023-10-26

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08/11/238 November 2023 Cessation of Glenn Alexander Charles as a person with significant control on 2023-10-26

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08/11/238 November 2023 Cessation of John Benjamin Wilde as a person with significant control on 2023-10-26

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06/11/236 November 2023 Change of share class name or designation

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with updates

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12/07/2312 July 2023 Confirmation statement made on 2023-07-10 with updates

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24/03/2324 March 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/07/2215 July 2022 10/07/22 Statement of Capital gbp 196.00

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22/10/2122 October 2021

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08/10/218 October 2021 Statement of capital on 2021-10-08

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06/10/216 October 2021

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06/10/216 October 2021 Statement of capital following an allotment of shares on 2015-09-15

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-10 with no updates

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14/06/2114 June 2021 Unaudited abridged accounts made up to 2020-09-30

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14/06/2114 June 2021 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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13/01/2013 January 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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21/03/1921 March 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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27/06/1827 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM OFFICE 17 WEALDEN PLACE BRADBOURNE VALE ROAD SEVENOAKS KENT TN13 3QQ

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 CURREXT FROM 31/07/2015 TO 30/09/2015

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13/07/1513 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/07/1411 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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27/09/1327 September 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM HART HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9PU ENGLAND

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/07/1310 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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14/05/1314 May 2013 DIRECTOR APPOINTED MR JOHN BENJAMIN WILDE

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01/05/131 May 2013 SECRETARY APPOINTED MR GLENN ALEXANDER CHARLES

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31/07/1231 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ALEXANDER CHARLES / 31/07/2012

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 18 RINGSHALL GARDENS BRAMLEY TADLEY HAMPSHIRE RG26 5BW UNITED KINGDOM

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10/07/1210 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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