POTENTIAL CHARISMA LIMITED
Company number 05199190 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 30 Sep 2025 | Registered office address changed from Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL United Kingdom to 3 Moor Park Road North Shields NE29 8RY on 2025-09-30 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 31 May 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 24 Apr 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 15 Jan 2024 | Registered office address changed from Suite E 1-3 Canfield Place London NW6 3BT England to Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL on 2024-01-15 · 1 page | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 8 Dec 2022 | Micro company accounts made up to 2022-08-31 · 4 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 27 Jan 2022 | Micro company accounts made up to 2021-08-31 · 4 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 8 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | View document |
| 13 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MRS ABIGAIL IQUO ISUO PETERS / 12/10/2020 | View document |
| 12 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL IQUO ISUO PETERS / 12/10/2020 | View document |
| 12 Oct 2020 | CESSATION OF ABIGAIL IQUO ISUO PETERS AS A PSC | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 5 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 1 Aug 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 158 ELGIN AVENUE MAIDA VALE LONDON W9 2NT | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 28 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL IQUO ISUO PETERS | View document |
| 28 Sep 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 3 Nov 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Oct 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 18 Sep 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 7 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 27 Sep 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 11 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY SBC ACCOUNTANTS LTD | View document |
| 11 Sep 2010 | REGISTERED OFFICE CHANGED ON 11/09/2010 FROM 228A HIGH STREET BROMLEY KENT BR1 1PQ | View document |
| 11 Sep 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 11 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL IQUO ISUO PETERS / 06/08/2010 | View document |
| 30 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 May 2007 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 246A HIGH STREET BROMLEY KENT BR1 1PQ | View document |
| 19 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 21 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2004 | DIRECTOR RESIGNED | View document |
| 13 Aug 2004 | SECRETARY RESIGNED | View document |
| 6 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |