CHARTWICH LIMITED
Company number 04157856 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 21 Oct 2025 | Change of details for Flexipower (Holdings) Limited as a person with significant control on 2021-04-21 · 2 pages | View document |
| 16 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Feb 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 20 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 15 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 18 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 15 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Feb 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 8 Feb 2023 | Cessation of Perry Ashton Merrick Tubb as a person with significant control on 2022-12-23 · 1 page | View document |
| 6 Jan 2023 | Appointment of Mrs Tracy Ann West as a director on 2023-01-05 · 2 pages | View document |
| 6 Jan 2023 | Termination of appointment of Perry Tubb as a secretary on 2023-01-05 · 1 page | View document |
| 6 Jan 2023 | Termination of appointment of Perry Tubb as a director on 2023-01-05 · 1 page | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 15 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 10 Dec 2021 | Registered office address changed from Unit 11 Urban Hive, Luton Enterprise Park Sundon Park Road Luton LU3 3GU England to Unit 11 Urban Hive Luton Enterprise Park Sundon Park Road Luton LU3 3GU on 2021-12-10 · 1 page | View document |
| 19 Oct 2021 | Registered office address changed from Unit 7 Scott Road Luton LU3 3BF England to Unit 11 Urban Hive, Luton Enterprise Park Sundon Park Road Luton LU3 3GU on 2021-10-19 · 1 page | View document |
| 23 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 16 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Feb 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM UNIT 7 SCOTT ROAD DENCORA BUSINESS PARK SUNDON PARK LU3 3BT UNITED KINGDOM | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | View document |
| 5 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 3 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY TUBB / 26/03/2018 | View document |
| 26 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WEST | View document |
| 26 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PERRY TUBB / 26/03/2018 | View document |
| 26 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WEST / 26/03/2018 | View document |
| 26 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR PERRY ASHTON MERRICK TUBB / 26/03/2018 | View document |
| 26 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLEXIPOWER (HOLDINGS) LIMITED | View document |
| 17 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 15 Oct 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM CASTLE HOUSE CASTLE HILL AVENUE FOLKESTONE KENT CT20 2TQ | View document |
| 15 Jun 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 6 Mar 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 25 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 22 Feb 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 14 Jun 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 24 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 12 Jul 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 26 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT RAE | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JAMIE ALLAM | View document |
| 7 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED PERRY TUBB | View document |
| 7 Oct 2008 | DIRECTOR APPOINTED KEITH WEST | View document |
| 7 Oct 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM UNIT 7 SCOTT ROAD IND EST SUNDON PARK LUTON BEDFORDSHIRE LU3 3BF | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 15 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 8 Feb 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 10 Feb 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 2 Jun 2002 | £ NC 1000/30000 28/05/ | View document |
| 2 Jun 2002 | NC INC ALREADY ADJUSTED 28/05/02 | View document |
| 23 May 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2002 | SECRETARY RESIGNED | View document |
| 12 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 54 CHERRYWOOD LANE MORDEN SURREY SM4 4HS | View document |
| 12 Mar 2002 | DIRECTOR RESIGNED | View document |
| 12 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2001 | DIRECTOR RESIGNED | View document |
| 28 Nov 2001 | SECRETARY RESIGNED | View document |
| 28 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: SPRINGFIELD ROOKERY HILL ASHTEAD PARK ASHTEAD SURREY KT21 1HY | View document |
| 9 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |