CHARTWELL ANALYTICS LIMITED

Company Documents

DateDescription
07/02/247 February 2024 Final Gazette dissolved following liquidation

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07/02/247 February 2024 Final Gazette dissolved following liquidation

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07/11/237 November 2023 Return of final meeting in a members' voluntary winding up

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23/03/2323 March 2023 Liquidators' statement of receipts and payments to 2023-02-21

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08/04/228 April 2022 Declaration of solvency

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03/03/223 March 2022 Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2022-03-03

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10/02/2210 February 2022 Notification of Peter Cheung as a person with significant control on 2021-05-01

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with updates

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10/02/2210 February 2022 Change of details for Ms Victoria Elizabeth Churchill as a person with significant control on 2021-05-01

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/01/2113 January 2021 31/03/20 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 31/03/18 UNAUDITED ABRIDGED

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 UNAUDITED ABRIDGED

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/05/169 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/05/1427 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/08/1328 August 2013 CURRSHO FROM 30/04/2014 TO 31/03/2014

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07/05/137 May 2013 ADOPT ARTICLES 19/04/2013

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22/04/1322 April 2013 APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED

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22/04/1322 April 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ ENGLAND

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22/04/1322 April 2013 DIRECTOR APPOINTED VICTORIA CHURCHILL

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22/04/1322 April 2013 APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING

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19/04/1319 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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