CHARTERIS CONSULTING LTD

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Company Documents

DateDescription
10/07/2510 July 2025 Confirmation statement made on 2025-06-17 with no updates

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06/02/256 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Director's details changed for Nicholas Robert Masterson-Jones on 2024-06-17

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17/06/2417 June 2024 Change of details for Mr Nicholas Robert Masterson-Jones as a person with significant control on 2024-06-17

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17/06/2417 June 2024 Change of details for Mr. David Eric Allen as a person with significant control on 2024-06-17

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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17/06/2417 June 2024 Director's details changed for Mr David Eric Allen on 2024-06-17

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17/06/2417 June 2024 Registered office address changed from 2 Copperhouse Court Caldecotte Milton Keynes MK7 8NL England to 1 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL on 2024-06-17

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12/04/2412 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-17 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-17 with no updates

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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16/06/2016 June 2020 CURREXT FROM 31/08/2020 TO 30/09/2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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26/04/1926 April 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM UNIT 2 HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE BEDS LU7 9NB UNITED KINGDOM

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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27/03/1727 March 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16

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16/03/1716 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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14/03/1714 March 2017 PREVEXT FROM 30/06/2016 TO 31/08/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/08/1611 August 2016 Annual return made up to 17 June 2016 with full list of shareholders

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17/06/1517 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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