CHARYSTA LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-09-24 with updates

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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04/10/244 October 2024 Confirmation statement made on 2024-09-24 with updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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08/10/238 October 2023 Confirmation statement made on 2023-09-24 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-24 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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28/09/2128 September 2021 Confirmation statement made on 2021-09-24 with updates

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

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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

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27/02/1727 February 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM C/O CLIFFORD TOWERS 1ST FLOOR SUITES UNITS 8-9 WEBB ELLIS BUSINESS PARK WOODSIDE PARK RUGBY WARWICKSHIRE CV21 2NP

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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22/10/1522 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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10/10/1410 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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13/11/1313 November 2013 Annual return made up to 24 September 2013 with full list of shareholders

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10/06/1310 June 2013 PREVEXT FROM 30/09/2012 TO 31/03/2013

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16/11/1216 November 2012 Annual return made up to 24 September 2012 with full list of shareholders

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16/02/1216 February 2012 25/01/12 STATEMENT OF CAPITAL GBP 3

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09/02/129 February 2012 DIRECTOR APPOINTED DEBORAH BROCKLEBANK-CROWDER

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09/02/129 February 2012 DIRECTOR APPOINTED PATRICIA CROWDER

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09/02/129 February 2012 DIRECTOR APPOINTED MRS SAMANTHA KELLY

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08/11/118 November 2011 Annual return made up to 24 September 2011 with full list of shareholders

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20/10/1120 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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13/06/1113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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06/10/106 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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11/11/0911 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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02/11/092 November 2009 Annual return made up to 24 September 2009 with full list of shareholders

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30/10/0930 October 2009 REGISTERED OFFICE CHANGED ON 30/10/2009 FROM CLIFFORD TOWERS, 9 NORTH STREET RUGBY WARWICKSHIRE CV21 2RA

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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23/10/0823 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA KELLY / 22/10/2008

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22/10/0822 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KELLY / 22/10/2008

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24/09/0724 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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