CHARTDATA LIMITED

Company number 04876653 ·

Active

79 filings

Date Filing
24 Apr 2026 Notification of Katharine Madeleine Gill as a person with significant control on 2026-04-22 · 2 pages View document
24 Apr 2026 Change of details for Mr David John Gill as a person with significant control on 2026-04-22 · 2 pages View document
27 Feb 2026 Confirmation statement made on 2026-02-20 with updates · 4 pages View document
23 Feb 2026 Termination of appointment of Georgina Madeleine Gill as a director on 2026-02-19 · 1 page View document
23 Feb 2026 Termination of appointment of Jeffrey Leyton Gill as a director on 2026-02-19 · 1 page View document
17 Nov 2025 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
10 Feb 2025 Confirmation statement made on 2025-02-09 with updates · 5 pages View document
7 Oct 2024 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
28 Aug 2024 Satisfaction of charge 048766530001 in full · 1 page View document
11 Mar 2024 Change of details for Mr David John Gill as a person with significant control on 2024-03-05 · 2 pages View document
11 Mar 2024 Statement of capital following an allotment of shares on 2024-03-05 · 3 pages View document
16 Feb 2024 Confirmation statement made on 2024-02-09 with updates · 5 pages View document
16 Feb 2024 Change of details for Mr David John Gill as a person with significant control on 2024-02-08 · 2 pages View document
16 Feb 2024 Director's details changed for Ms. Katharine Madeleine Gill on 2024-02-08 · 2 pages View document
24 Oct 2023 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
24 May 2023 Appointment of Ms. Katharine Madeleine Gill as a director on 2023-05-18 · 2 pages View document
18 May 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
9 Feb 2023 Confirmation statement made on 2023-02-09 with updates · 4 pages View document
6 Feb 2023 Confirmation statement made on 2023-02-06 with updates · 5 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
25 Mar 2022 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
20 Nov 2021 Appointment of Miss Georgina Madeleine Gill as a director on 2021-11-20 · 2 pages View document
20 Nov 2021 Appointment of Mr Jeffrey Leyton Gill as a director on 2021-11-20 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
5 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
26 Feb 2021 SECRETARY'S CHANGE OF PARTICULARS / KATHERINE GILL / 12/02/2021 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES View document
4 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
18 Feb 2019 31/08/18 TOTAL EXEMPTION FULL View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
3 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
9 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
9 Sep 2015 Annual return made up to 26 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
15 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048766530001 View document
1 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
7 Oct 2014 Annual return made up to 26 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
8 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
20 Sep 2013 Annual return made up to 26 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
5 Mar 2013 31/08/12 TOTAL EXEMPTION FULL View document
30 Aug 2012 Annual return made up to 26 August 2012 with full list of shareholders View document
14 Dec 2011 31/08/11 TOTAL EXEMPTION FULL View document
16 Nov 2011 Annual return made up to 26 August 2011 with full list of shareholders View document
8 Feb 2011 31/08/10 TOTAL EXEMPTION FULL View document
21 Sep 2010 Annual return made up to 26 August 2010 with full list of shareholders View document
26 Mar 2010 31/08/09 TOTAL EXEMPTION FULL View document
11 Nov 2009 Annual return made up to 26 August 2009 with full list of shareholders View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
23 Sep 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
20 Sep 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS View document
13 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
7 Sep 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS View document
5 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
6 Sep 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS View document
30 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
30 Sep 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS View document
29 Nov 2003 SECRETARY RESIGNED View document
29 Sep 2003 NEW DIRECTOR APPOINTED View document
29 Sep 2003 NEW SECRETARY APPOINTED View document
19 Sep 2003 REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
19 Sep 2003 NEW SECRETARY APPOINTED View document
15 Sep 2003 DIRECTOR RESIGNED View document
15 Sep 2003 SECRETARY RESIGNED View document
26 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document