CHARTSEC LIMITED
Company number 03356604 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Feb 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Feb 2022 | First Gazette notice for voluntary strike-off | View document |
| 26 Jan 2022 | Application to strike the company off the register · 1 page | View document |
| 5 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 15 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 2 Jan 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 02/01/2020 | View document |
| 2 Jan 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE 4A GUILDFORD ROAD WOKING GU22 7PX UNITED KINGDOM | View document |
| 2 Jan 2020 | PSC'S CHANGE OF PARTICULARS / VIRTUAL COMPANY SECRETARY LTD. / 02/01/2020 | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | View document |
| 25 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 10 Jul 2018 | CESSATION OF LOUISE EMILY PARK AS A PSC | View document |
| 10 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRTUAL COMPANY SECRETARY LTD. | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | View document |
| 19 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MS LOUISE EMILY PARK / 05/02/2018 | View document |
| 19 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE EMILY PARK / 05/02/2018 | View document |
| 10 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 8 Apr 2017 | DIRECTOR APPOINTED MS LOUISE EMILY PARK | View document |
| 24 Oct 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 12/10/2016 | View document |
| 9 Oct 2016 | REGISTERED OFFICE CHANGED ON 09/10/2016 FROM SOMERS MOUNTS HILL BENENDEN CRANBROOK KENT TN17 4ET | View document |
| 9 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE | View document |
| 10 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 22 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 19 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 22 Apr 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 13 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 1 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 12 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 23 Apr 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 11 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 23 Apr 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 11 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 21 Apr 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 7 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 21 Apr 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 7 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 1 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 8 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 28 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 18 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 2 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 18 Apr 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 25 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS | View document |
| 28 Jul 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS | View document |
| 22 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 21 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |