CHARWARS CONSULTING LIMITED

Company number 05927118 ·

Dissolved

74 filings

Date Filing
16 Dec 2025 Final Gazette dissolved via voluntary strike-off View document
16 Dec 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Sep 2025 First Gazette notice for voluntary strike-off · 1 page View document
30 Sep 2025 First Gazette notice for voluntary strike-off View document
22 Sep 2025 Application to strike the company off the register · 1 page View document
17 Sep 2025 Registered office address changed from Tc Group 3 Acorn Business Centre Northarbour Road Portsmouth Hampshire PO6 3th United Kingdom to 3 Mount Park Carshalton SM5 4PR on 2025-09-17 · 1 page View document
23 Nov 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
6 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
6 Sep 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES View document
26 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANN ROSEMARY CHARMAN / 26/08/2020 View document
26 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN CHARMAN / 26/08/2020 View document
26 Aug 2020 PSC'S CHANGE OF PARTICULARS / MRS ANN CHARMAN / 26/08/2020 View document
26 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD CHARMAN / 26/08/2020 View document
26 Aug 2020 SECRETARY'S CHANGE OF PARTICULARS / ANN ROSEMARY CHARMAN / 26/08/2020 View document
26 Aug 2020 REGISTERED OFFICE CHANGED ON 26/08/2020 FROM C/O TC GROUP SUITE 9, AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ ENGLAND View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Feb 2020 SECRETARY'S CHANGE OF PARTICULARS / ANN ROSEMARY CHARMAN / 11/02/2020 View document
11 Feb 2020 REGISTERED OFFICE CHANGED ON 11/02/2020 FROM 3 MOUNT PARK CARSHALTON SM5 4PR ENGLAND View document
11 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANN ROSEMARY CHARMAN / 11/02/2020 View document
11 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD CHARMAN / 11/02/2020 View document
30 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Jan 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 3 3 MOUNT PARK CARSHALTON SURREY SM5 4PR ENGLAND View document
15 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
10 Oct 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 3 MOUNT PARK CARSHALTON SURREY SM5 4PR ENGLAND View document
9 Oct 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM AIRPORT HOUSE (SUITE 9) PURLEY WAY CROYDON CR0 0XZ ENGLAND View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES View document
27 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANN ROSEMARY CHARMAN / 27/04/2018 View document
27 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD CHARMAN / 27/04/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES View document
20 Aug 2017 REGISTERED OFFICE CHANGED ON 20/08/2017 FROM 153 STAFFORD ROAD WALLINGTON SM6 9BN ENGLAND View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Dec 2016 REGISTERED OFFICE CHANGED ON 04/12/2016 FROM TANGLEMERE, WOODCOTE PARK AVENUE PURLEY SURREY CR8 3NL View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Sep 2015 Annual return made up to 6 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Oct 2014 Annual return made up to 6 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Sep 2013 Annual return made up to 6 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Sep 2012 Annual return made up to 6 September 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Sep 2011 Annual return made up to 6 September 2011 with full list of shareholders View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN ROSEMARY CHARMAN / 05/09/2010 View document
23 Nov 2010 Annual return made up to 6 September 2010 with full list of shareholders View document
16 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Sep 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS View document
12 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Nov 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS View document
14 Sep 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS View document
14 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
13 Nov 2006 NEW DIRECTOR APPOINTED View document
28 Sep 2006 DIRECTOR RESIGNED View document
28 Sep 2006 NEW DIRECTOR APPOINTED View document
28 Sep 2006 SECRETARY RESIGNED View document
28 Sep 2006 NEW SECRETARY APPOINTED View document
28 Sep 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 View document
6 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document