CHARTAC LIMITED
Company number 03807957 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 29 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER SCHIRN / 04/10/2019 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 1 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FAGG | View document |
| 1 Aug 2019 | DIRECTOR APPOINTED MR JAMES ALEXANDER SCHIRN | View document |
| 8 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 7 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | View document |
| 31 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 4 Nov 2016 | DIRECTOR APPOINTED MR VERNON JOHN SOARE | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNY DOUGHTY | View document |
| 16 Sep 2016 | RP04 CS01 SECOND FILED CS01 15/07/2016 AMENDED INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 24 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 22 Feb 2016 | DIRECTOR APPOINTED MR ANDREW ROBERT FAGG | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE RYLATT | View document |
| 4 Aug 2015 | DIRECTOR APPOINTED MRS CAROLINE ELIZABETH ARMES RYLATT | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SMITH | View document |
| 17 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 16 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 11 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Jul 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 24 Jul 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM CHARTERED ACCOUNTANTS' HALL PO BOX 433 MOORGATE PLACE LONDON EC2P 2BJ | View document |
| 4 Oct 2013 | DIRECTOR APPOINTED MR LESLIE ROBERT SMITH | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FIETH | View document |
| 21 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 Jul 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 19 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 27 Jul 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 14 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IZZA | View document |
| 14 Oct 2011 | DIRECTOR APPOINTED MR ROBIN PAUL FIETH | View document |
| 26 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 Aug 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA PETER | View document |
| 16 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONALD MCCARTNEY IZZA / 15/07/2010 | View document |
| 10 Aug 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 10 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA ANNE PETER / 15/07/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY YOLANDE DOUGHTY / 15/07/2010 | View document |
| 30 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATED SECRETARY LESLIE SMITH | View document |
| 29 Jul 2008 | SECRETARY APPOINTED MS PATRICIA ANNE PETER | View document |
| 24 Jul 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS | View document |
| 1 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | SECRETARY RESIGNED | View document |
| 29 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: GLOUCESTER HOUSE 399 SILBURY BOULEVARD, MILTON KEYNES BUCKINGHAMSHIRE MK9 2HL | View document |
| 20 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 22 Apr 2002 | DIRECTOR RESIGNED | View document |
| 22 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | View document |
| 9 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 1999 | S366A DISP HOLDING AGM 06/08/99 | View document |
| 11 Aug 1999 | SECRETARY RESIGNED | View document |
| 11 Aug 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 11 Aug 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/07/99 | View document |
| 16 Jul 1999 | SECRETARY RESIGNED | View document |
| 15 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |