CHATER ALLAN SERVICES LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Accounts for a dormant company made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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27/05/2527 May 2025 Confirmation statement made on 2025-05-24 with no updates

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20/06/2420 June 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with no updates

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15/06/2315 June 2023 Accounts for a dormant company made up to 2023-05-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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19/05/2219 May 2022 Registered office address changed from Beech House 4a Newmarket Road Cambridge CB5 8DT to 7 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU on 2022-05-19

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22/02/2222 February 2022 Accounts for a dormant company made up to 2021-05-31

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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29/05/1929 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART GRAHAM BERRIMAN

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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29/05/1929 May 2019 CESSATION OF GRAHAM MICHAEL DAVID DAY AS A PSC

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26/06/1826 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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17/07/1717 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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14/11/1614 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/05/1625 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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16/11/1516 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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16/01/1516 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/05/1429 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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24/01/1424 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1330 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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30/05/1330 May 2013 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MICHAEL DAVID DAY / 24/05/2013

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19/04/1319 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAHAM BERRIMAN / 18/04/2013

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29/01/1329 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/05/1225 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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24/05/1124 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAHAM BERRIMAN / 24/05/2010

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26/05/1026 May 2010 Annual return made up to 24 May 2010 with full list of shareholders

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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27/05/0927 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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27/05/0827 May 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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25/05/0625 May 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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27/06/0527 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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15/06/0415 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS; AMEND

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20/01/0420 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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03/10/033 October 2003 COMPANY NAME CHANGED CHATER ALLAN LIMITED CERTIFICATE ISSUED ON 03/10/03

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15/06/0315 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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12/06/0212 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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14/08/0114 August 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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01/06/001 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS

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06/06/996 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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28/01/9928 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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01/06/981 June 1998 RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS

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17/02/9817 February 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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20/08/9720 August 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS

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27/08/9627 August 1996 NEW SECRETARY APPOINTED

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27/08/9627 August 1996 NEW DIRECTOR APPOINTED

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27/08/9627 August 1996 SECRETARY RESIGNED

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27/08/9627 August 1996 DIRECTOR RESIGNED

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24/05/9624 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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