CHARTERSYNC AMERICAS LIMITED

Company number 15468171 ·

Active

21 filings

Date Filing
20 Jan 2026 Compulsory strike-off action has been discontinued · 1 page View document
20 Jan 2026 Compulsory strike-off action has been discontinued View document
20 Jan 2026 Confirmation statement made on 2026-01-20 with updates · 5 pages View document
19 Jan 2026 Registered office address changed from PO Box 4385 15468171 - Companies House Default Address Cardiff CF14 8LH to 128 City Road London EC1V 2NX on 2026-01-19 · 3 pages View document
16 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
16 Dec 2025 First Gazette notice for compulsory strike-off View document
20 Nov 2025 Accounts for a dormant company made up to 2025-02-28 · 3 pages View document
11 Nov 2025 RP09 · 1 page View document
11 Nov 2025 RP10 · 1 page View document
11 Nov 2025 Registered office address changed to PO Box 4385, 15468171 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-11 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
11 Dec 2024 Registered office address changed from 124 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2024-12-11 · 1 page View document
6 Nov 2024 Confirmation statement made on 2024-11-04 with updates · 5 pages View document
6 Nov 2024 Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone ME16 9NT England to 124 City Road London EC1V 2NX on 2024-11-06 · 1 page View document
6 Nov 2024 Cessation of Airborne Holdings Limited as a person with significant control on 2024-11-04 · 1 page View document
6 Nov 2024 Notification of Edward John Gillett as a person with significant control on 2024-11-04 · 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
20 Mar 2024 Resolutions · 2 pages View document
20 Mar 2024 Resolutions View document
20 Mar 2024 Memorandum and Articles of Association · 22 pages View document
5 Feb 2024 Incorporation · 33 pages View document