CHARTMASTER LIMITED
Company number 03234672 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Change of details for Mrs Erika Lynn Sargeant as a person with significant control on 2026-08-06 · 2 pages | View document |
| 17 Aug 2026 | Director's details changed for Mrs Erika Lynn Sargeant on 2026-08-06 · 2 pages | View document |
| 17 Aug 2026 | Confirmation statement made on 2026-08-06 with no updates · 3 pages | View document |
| 19 May 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 21 Aug 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 13 Aug 2024 | Confirmation statement made on 2024-08-06 with no updates · 3 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 26 May 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 21 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES | View document |
| 29 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES | View document |
| 28 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES | View document |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 2 Sep 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 11 Mar 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM CHURCHMILL HOUSE OCKFORD ROAD GODALMING SURREY GU7 1QY | View document |
| 15 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / ERIKA LYNN SARGEANT / 03/06/2014 | View document |
| 15 Sep 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 15 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ERIKA LYNN SARGEANT / 03/06/2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 19 Sep 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 4 Sep 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SARGEANT | View document |
| 20 Sep 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIKA LYNN SARGEANT / 06/08/2010 | View document |
| 7 Sep 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 3 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2005 | SECRETARY RESIGNED | View document |
| 26 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Sep 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: DALY HOGGETT & CO 5/11 MORTIMER STREET LONDON W1T 3HS | View document |
| 15 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 19 Aug 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 30 Aug 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 2 Sep 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 1 Sep 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 24 Sep 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS | View document |
| 23 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1996 | SECRETARY RESIGNED | View document |
| 18 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1996 | DIRECTOR RESIGNED | View document |
| 18 Aug 1996 | REGISTERED OFFICE CHANGED ON 18/08/96 FROM: 2ND FLOOR 123-125 CITY ROAD LONDON EC1V 1JB | View document |
| 18 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |