CHARTERSYNC LIMITED
Company number 11503737 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | ANNOTATION | View document |
| 17 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-15 · 5 pages | View document |
| 18 May 2026 | Statement of capital following an allotment of shares on 2026-05-18 · 5 pages | View document |
| 30 Apr 2026 | Resolutions · 2 pages | View document |
| 24 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-23 · 5 pages | View document |
| 14 Apr 2026 | Registration of charge 115037370004, created on 2026-04-08 · 13 pages | View document |
| 13 Apr 2026 | Registration of charge 115037370003, created on 2026-04-09 · 13 pages | View document |
| 1 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 5 pages | View document |
| 14 Nov 2025 | Change of details for Mr Edward John Gillett as a person with significant control on 2024-11-27 · 2 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 5 pages | View document |
| 16 Jul 2025 | Second filing of Confirmation Statement dated 2024-11-04 · 3 pages | View document |
| 23 Jun 2025 | Memorandum and Articles of Association · 60 pages | View document |
| 23 Jun 2025 | Resolutions · 2 pages | View document |
| 20 Jun 2025 | Sub-division of shares on 2025-05-29 · 4 pages | View document |
| 20 Jun 2025 | Change of details for Mr Edward John Gillett as a person with significant control on 2025-06-16 · 2 pages | View document |
| 19 Jun 2025 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 18 Jun 2025 | Appointment of Mr David John Lewis as a director on 2025-06-10 · 2 pages | View document |
| 18 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-16 · 5 pages | View document |
| 13 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-10 · 5 pages | View document |
| 18 Feb 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 27 Nov 2024 | Registered office address changed from 124 City Road London EC1V 2NX to 128 City Road London EC1V 2NX on 2024-11-27 · 1 page | View document |
| 13 Nov 2024 | Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2024-11-13 · 3 pages | View document |
| 11 Nov 2024 | Registered office address changed from The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT United Kingdom to 124 City Road London EC1V 2NX on 2024-11-11 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Andrew James Christopher Evans as a director on 2024-11-04 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Simon Andrew Watson as a director on 2024-11-04 · 1 page | View document |
| 7 Nov 2024 | Cessation of A Person with Significant Control as a person with significant control on 2024-11-04 · 1 page | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-04 with updates · 5 pages | View document |
| 6 Nov 2024 | Notification of Edward John Gillett as a person with significant control on 2024-11-04 · 2 pages | View document |
| 6 Nov 2024 | Cessation of Chartersync Holdings Limited as a person with significant control on 2024-11-04 · 1 page | View document |
| 26 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 29 Aug 2024 | Appointment of Mr Simon Andrew Watson as a director on 2024-08-27 · 2 pages | View document |
| 14 Apr 2024 | Termination of appointment of Simon Andrew Watson as a director on 2024-04-14 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Nov 2023 | Confirmation statement made on 2023-11-15 with updates · 3 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 25 Apr 2023 | Resolutions | View document |
| 25 Apr 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 25 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 25 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Apr 2023 | Resolutions | View document |
| 25 Apr 2023 | Resolutions · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Oct 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 12 Oct 2022 | Amended accounts for a small company made up to 2021-12-31 · 28 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 8 Feb 2022 | Appointment of Mr Andrew James Christopher Evans as a director on 2022-01-01 · 2 pages | View document |
| 18 Jan 2022 | Registration of charge 115037370002, created on 2022-01-17 · 16 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Cessation of Rathbone Nominees Limited as a person with significant control on 2021-09-28 · 1 page | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-28 with updates · 5 pages | View document |
| 29 Sep 2021 | Notification of Chartersync Holdings Limited as a person with significant control on 2021-09-28 · 2 pages | View document |
| 28 Sep 2021 | Termination of appointment of Catherine Mary Beare as a director on 2021-09-23 · 1 page | View document |
| 13 Sep 2021 | Registered office address changed from , Unit B 151 Battersea Rise, London, SW11 1HP to 128 City Road London EC1V 2NX on 2021-09-13 · 1 page | View document |
| 10 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 5 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115037370001 | View document |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 7 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 Aug 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1275 | View document |
| 19 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RATHBONE NOMINEES LIMITED | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | View document |
| 19 Aug 2019 | CESSATION OF SIMON ANDREW WATSON AS A PSC | View document |
| 19 Aug 2019 | CESSATION OF EDWARD JOHN GILLETT AS A PSC | View document |
| 8 Feb 2019 | Registered office address changed from , C/O Brabners Llp 3rd Floor Horton House, Exchange Flags, Liverpool, L2 3YL, United Kingdom to 128 City Road London EC1V 2NX on 2019-02-08 · 2 pages | View document |
| 8 Feb 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM C/O BRABNERS LLP 3RD FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL UNITED KINGDOM | View document |
| 27 Sep 2018 | ADOPT ARTICLES 22/08/2018 | View document |
| 17 Sep 2018 | COMPANY NAME CHANGED BRABCO 86901 LIMITED CERTIFICATE ISSUED ON 17/09/18 | View document |
| 31 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115037370001 | View document |
| 28 Aug 2018 | DIRECTOR APPOINTED MRS CATHERINE MARY BEARE | View document |
| 28 Aug 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 14 Aug 2018 | 14/08/18 STATEMENT OF CAPITAL GBP 510 | View document |
| 7 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |