CHARTER TECH LIMITED
Company number 02491318 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 4 Jun 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-20 with updates · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Aug 2024 | Termination of appointment of Duncan Alexander Benham as a secretary on 2024-08-23 · 1 page | View document |
| 27 Aug 2024 | Appointment of Mr Ashley James as a secretary on 2024-08-23 · 2 pages | View document |
| 27 Aug 2024 | Termination of appointment of Tania Hall as a secretary on 2024-08-23 · 1 page | View document |
| 27 Aug 2024 | Termination of appointment of Simon Hall as a director on 2024-08-23 · 1 page | View document |
| 27 Aug 2024 | Director's details changed for Mr Duncan Alexander Benham on 2024-08-23 · 2 pages | View document |
| 27 Aug 2024 | Appointment of Mr Vivian Francis Roger Cross as a director on 2024-08-23 · 2 pages | View document |
| 27 Aug 2024 | Cessation of Duncan Alexander Benham as a person with significant control on 2024-08-23 · 1 page | View document |
| 27 Aug 2024 | Cessation of Simon Hall as a person with significant control on 2024-08-23 · 1 page | View document |
| 27 Aug 2024 | Notification of Lanben Limited as a person with significant control on 2024-08-23 · 2 pages | View document |
| 5 Aug 2024 | Director's details changed for Mr Duncan Alexander Benham on 2024-08-05 · 2 pages | View document |
| 5 Aug 2024 | Secretary's details changed for Mr Duncan Alexander Benham on 2024-08-05 · 1 page | View document |
| 5 Aug 2024 | Change of details for Mr Duncan Alexander Benham as a person with significant control on 2024-08-05 · 2 pages | View document |
| 17 Jul 2024 | Change of details for Mr Simon Hall as a person with significant control on 2024-07-17 · 2 pages | View document |
| 17 Jul 2024 | Secretary's details changed for Mrs Tania Hall on 2024-07-17 · 1 page | View document |
| 17 Jul 2024 | Director's details changed for Mr Ashley James on 2024-07-17 · 2 pages | View document |
| 17 Jul 2024 | Registered office address changed from 66 Knights Road Bournemouth Dorset BH11 9SY England to 15 Riverside Park Wimborne BH21 1QU on 2024-07-17 · 1 page | View document |
| 17 Jul 2024 | Director's details changed for Mr Simon Hall on 2024-07-17 · 2 pages | View document |
| 15 Jul 2024 | Second filing for the appointment of Tania Hall as a secretary · 4 pages | View document |
| 11 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 20 May 2024 | Appointment of Mrs Tania Hall as a secretary on 2024-03-24 · 2 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-20 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 21 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 5 Jul 2023 | Appointment of Mr Ashley James as a director on 2023-07-05 · 2 pages | View document |
| 28 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-24 · 3 pages | View document |
| 26 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 11 May 2022 | Total exemption full accounts made up to 2022-01-31 · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Apr 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2021 | CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 1 May 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 16 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 0.50 | View document |
| 10 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN ALEXANDER BENHAM | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER | View document |
| 1 May 2019 | CESSATION OF ANDREW PHILIP BAKER AS A PSC | View document |
| 1 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HALL | View document |
| 1 May 2019 | SECRETARY APPOINTED MR DUNCAN ALEXANDER BENHAM | View document |
| 30 Apr 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 46 WIDWORTHY DRIVE BROADSTONE DORSET BH18 9BD | View document |
| 30 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HALL / 30/04/2019 | View document |
| 30 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER BENHAM / 30/04/2019 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 7 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 20 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 21 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 3 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 14 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 20 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 8 Jul 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 20 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 8 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 20 Mar 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 27 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 22 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 11 Oct 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 2.50 | View document |
| 11 Oct 2011 | SUB-DIVISION 01/09/11 | View document |
| 16 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 31 Mar 2011 | Annual return made up to 20 March 2011 with full list of shareholders · 5 pages | View document |
| 17 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 5 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP BAKER / 20/03/2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALEXANDER BENHAM / 20/03/2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HALL / 20/03/2010 | View document |
| 9 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED DUNCAN ALEXANDER BENHAM | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED SIMON HALL · 2 pages | View document |
| 17 Dec 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT SWAIN | View document |
| 12 Dec 2008 | GBP IC 4/2 30/11/08 GBP SR 2@1=2 | View document |
| 3 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SWAIN | View document |
| 2 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | £ IC 6/4 18/07/06 £ SR 2@1=2 | View document |
| 21 Aug 2006 | DIRECTOR RESIGNED | View document |
| 20 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 16 MALLOW CLOSE BROADSTONE DORSET BH18 9NT | View document |
| 18 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 14 Apr 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 22 Mar 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 7 Apr 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 14 Mar 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 16 Mar 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS | View document |
| 30 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 17 Apr 1997 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/01/97 | View document |
| 13 Mar 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 6 Dec 1995 | REGISTERED OFFICE CHANGED ON 06/12/95 | View document |
| 6 Dec 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS | View document |
| 6 Dec 1995 | REGISTERED OFFICE CHANGED ON 06/12/95 FROM: 16 MALLOW CLOSE BROADSTONE DORSET BH18 9NT | View document |
| 26 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 21 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 15 Mar 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1993 | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 10 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS | View document |
| 21 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 22 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1991 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 | View document |
| 4 Apr 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS | View document |
| 25 Oct 1990 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: VANDALE HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BX | View document |
| 25 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Aug 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 26 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |