CompaniesInTheUK

CHARMAN SERVICES LIMITED

Company number 04124184 ·

Active

103 filings

Date Filing
4 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Dec 2025 Confirmation statement made on 2025-12-01 with updates · 5 pages View document
8 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Confirmation statement made on 2024-12-13 with updates · 5 pages View document
8 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Dec 2023 Confirmation statement made on 2023-12-13 with updates · 5 pages View document
16 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 4 pages View document
6 Apr 2023 Termination of appointment of John Richard Milton as a director on 2023-04-04 · 1 page View document
14 Feb 2023 Appointment of Mr Mark Peter Cooke as a director on 2023-02-14 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Confirmation statement made on 2022-12-13 with updates · 5 pages View document
14 Dec 2022 Termination of appointment of Alison Fay Cooke as a director on 2022-12-01 · 1 page View document
17 May 2022 Appointment of Mr John Richard Milton as a director on 2022-05-16 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Confirmation statement made on 2021-12-13 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES View document
21 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
19 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN MILTON View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES View document
8 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Feb 2018 DIRECTOR APPOINTED MR JOHN RICHARD MILTON View document
13 Feb 2018 APPOINTMENT TERMINATED, SECRETARY MARTIN TOWNSEND View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES View document
18 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH View document
6 Oct 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM FRAMFIELD TARRINGTON HEREFORD HR1 4EU View document
6 Oct 2017 SECRETARY APPOINTED MR MARK JOHN KIRBY COOPER View document
6 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
17 Mar 2016 31/12/15 TOTAL EXEMPTION FULL View document
22 Dec 2015 Annual return made up to 13 December 2015 with full list of shareholders View document
17 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER SEARLE View document
22 Jul 2015 DIRECTOR APPOINTED MRS ALISON FAY COOKE View document
7 May 2015 31/12/14 TOTAL EXEMPTION FULL View document
6 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
24 Mar 2014 31/12/13 TOTAL EXEMPTION FULL View document
16 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
8 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL View document
19 Mar 2013 31/12/12 TOTAL EXEMPTION FULL View document
21 Dec 2012 Annual return made up to 13 December 2012 with full list of shareholders View document
8 Mar 2012 31/12/11 TOTAL EXEMPTION FULL View document
5 Jan 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
20 May 2011 DIRECTOR APPOINTED MR PAUL ANDREW SMITH View document
12 Apr 2011 31/12/10 TOTAL EXEMPTION FULL View document
21 Dec 2010 Annual return made up to 13 December 2010 with full list of shareholders View document
21 Apr 2010 31/12/09 TOTAL EXEMPTION FULL View document
17 Dec 2009 Annual return made up to 13 December 2009 with full list of shareholders View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL POWELL / 17/12/2009 View document
30 Nov 2009 DIRECTOR APPOINTED MR ROGER SEARLE View document
25 Aug 2009 31/12/08 TOTAL EXEMPTION FULL View document
16 Dec 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
29 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
17 Dec 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
19 Nov 2007 DIRECTOR RESIGNED View document
1 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
20 Dec 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
21 Nov 2006 NEW DIRECTOR APPOINTED View document
21 Nov 2006 SECRETARY RESIGNED View document
21 Nov 2006 DIRECTOR RESIGNED View document
15 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
15 Nov 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 1 CLIVE STREET HEREFORD HEREFORDSHIRE HR1 2SB View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Nov 2006 NEW SECRETARY APPOINTED View document
8 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
30 Jan 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
30 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
7 Oct 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS; AMEND View document
5 Sep 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
28 Jan 2005 REGISTERED OFFICE CHANGED ON 28/01/05 FROM: C/O C WITHERS 2 BROADWAY ROAD EVESHAM WORCESTERSHIRE WR11 1BE View document
2 Nov 2004 STRIKE-OFF ACTION DISCONTINUED View document
29 Oct 2004 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
6 Oct 2004 NEW SECRETARY APPOINTED View document
22 Sep 2004 DIRECTOR RESIGNED View document
22 Sep 2004 NEW DIRECTOR APPOINTED View document
7 Sep 2004 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 Jul 2004 APPLICATION FOR STRIKING-OFF View document
1 Apr 2004 RETURN MADE UP TO 13/12/02; NO CHANGE OF MEMBERS View document
23 Mar 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
23 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
23 Mar 2004 STRIKE-OFF ACTION DISCONTINUED View document
23 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
23 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
23 Dec 2003 FIRST GAZETTE View document
15 Aug 2003 DIRECTOR RESIGNED View document
15 Aug 2003 SECRETARY RESIGNED View document
11 Jun 2003 REGISTERED OFFICE CHANGED ON 11/06/03 FROM: IVERY LODGE PENCRAIG ROSS ON WYE HEREFORDSHIRE HR9 6HP View document
24 Jan 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View document
6 Dec 2001 REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 5TH FLOOR CITRUS HOUSE 40-46 DALE STREET LIVERPOOL MERSEYSIDE L2 5SF View document
11 Sep 2001 NEW DIRECTOR APPOINTED View document
11 Sep 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jul 2001 DIRECTOR RESIGNED View document
5 Jul 2001 SECRETARY RESIGNED View document
4 Apr 2001 REGISTERED OFFICE CHANGED ON 04/04/01 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 9RU View document
13 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document