CHARTER SYSTEMS LIMITED
Company number 06147539 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Aug 2026 | First Gazette notice for voluntary strike-off | View document |
| 27 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 23 Mar 2026 | CAP-SS · 1 page | View document |
| 23 Mar 2026 | Statement of capital on 2026-03-23 · 3 pages | View document |
| 23 Mar 2026 | SH20 · 1 page | View document |
| 23 Mar 2026 | Resolutions · 2 pages | View document |
| 14 May 2025 | Restoration by order of the court · 3 pages | View document |
| 15 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Oct 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 29 Oct 2022 | Voluntary strike-off action has been suspended | View document |
| 29 Mar 2022 | Compulsory strike-off action has been discontinued | View document |
| 29 Mar 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Mar 2022 | Confirmation statement made on 2022-03-12 with updates · 4 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Jul 2021 | Termination of appointment of Stephen James Callaghan as a director on 2021-06-30 · 1 page | View document |
| 1 Jul 2021 | Change of details for Northgate Public Services (Uk) Limited as a person with significant control on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Appointment of Ms Tina Jane Whitley as a director on 2021-06-30 · 2 pages | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 2 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 2 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 2 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 6 Feb 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM | View document |
| 6 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 31/01/2019 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 12 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 05/11/2018 | View document |
| 5 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 23/10/2018 | View document |
| 7 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 7 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 7 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | View document |
| 31 Aug 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 31 Aug 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Aug 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 31 Aug 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP | View document |
| 23 Aug 2017 | SECRETARY APPOINTED KATHERINE CONG | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SEEMA SANGAR / 16/06/2016 | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PORTER | View document |
| 1 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 15 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK | View document |
| 11 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061475390001 | View document |
| 22 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 21/09/2015 | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 19/06/2015 | View document |
| 31 Jul 2015 | PREVSHO FROM 31/07/2015 TO 31/12/2014 | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED MR JOHN STIER | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CLARK / 20/03/2015 | View document |
| 4 Jun 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | View document |
| 3 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 27 Apr 2015 | PREVSHO FROM 31/12/2014 TO 31/07/2014 | View document |
| 27 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | View document |
| 20 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY | View document |
| 2 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 18 Dec 2014 | ALTER ARTICLES 01/12/2014 | View document |
| 18 Dec 2014 | ARTICLES OF ASSOCIATION | View document |
| 10 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061475390001 | View document |
| 1 Dec 2014 | SECOND FILING FOR FORM AP01 | View document |
| 30 Oct 2014 | ADOPT ARTICLES 15/10/2014 | View document |
| 23 Oct 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 21 Oct 2014 | DIRECTOR APPOINTED SEEMA SANGAR | View document |
| 21 Oct 2014 | DIRECTOR APPOINTED MR MATT PORTER | View document |
| 21 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY LESLEY INNES | View document |
| 21 Oct 2014 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | View document |
| 21 Oct 2014 | DIRECTOR APPOINTED MR MARTYN JOHN HINDLEY | View document |
| 21 Oct 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ | View document |
| 21 Oct 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 30 Sep 2014 | AUDITOR'S RESIGNATION | View document |
| 14 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 4 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 6 Jan 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 2 CHURCH STREET WALTON ON THAMES SURREY KT12 2QS UNITED KINGDOM | View document |
| 22 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 18 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 · 5 pages | View document |
| 25 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 14 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS LESLEY BAIRD INNES / 14/02/2012 | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CLARK / 14/02/2012 | View document |
| 14 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 14 Feb 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM SWALLOW HOUSE, 2 CHURCH STREET WALTON ON THAMES SURREY KT12 2QS | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH REYNOLDS | View document |
| 1 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 9 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 1 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders · 5 pages | View document |
| 10 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 10 Feb 2010 | 25/01/10 STATEMENT OF CAPITAL GBP 500000 | View document |
| 5 Feb 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jan 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 2 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH RONALD PETER REYNOLDS / 01/10/2009 | View document |
| 8 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS LESLEY BAIRD INNES / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLARK / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH RONALD PETER REYNOLDS / 01/10/2009 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/07/08 | View document |
| 8 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |