CHARMOGEN LTD

Company number 07759645 ·

Active

44 filings

Date Filing
28 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
29 Dec 2025 Registered office address changed from Charmogen House 120 High Street Watchfield Swindon SN6 8SW to 120 High Street Watchfield Swindon SN6 8SW on 2025-12-29 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
22 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
22 Jun 2025 Micro company accounts made up to 2024-09-30 · 10 pages View document
11 Oct 2024 Confirmation statement made on 2024-09-01 with updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 9 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
11 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
29 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 8 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
23 Jan 2022 Micro company accounts made up to 2021-09-30 · 8 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES View document
1 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
29 Jun 2020 APPOINTMENT TERMINATED, SECRETARY CAROLINE PARKER View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
27 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
6 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
4 Nov 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
3 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
20 Oct 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
1 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
1 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
12 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
8 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PARKER / 01/09/2013 View document
8 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
5 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
12 Sep 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM CHARMOGEN HOUSE 120 HIGH STREET WATCHFIELD SWINDON SN6 8SW UNITED KINGDOM View document
12 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
12 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE PARKER / 12/09/2012 View document
1 Sep 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document