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CHARLESFORTE SOLUTIONS LIMITED

Company number 08658510

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
06 Sep 2023 AD01 Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY United Kingdom to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 6 September 2023
30 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
31 May 2023 AA01 Previous accounting period extended from 31 August 2022 to 28 February 2023
17 Oct 2022 CS01 Confirmation statement made on 21 August 2022 with updates
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
28 Oct 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
16 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
09 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with updates
13 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
13 Jan 2020 PSC01 Notification of Christina Forte as a person with significant control on 10 January 2020
13 Jan 2020 PSC07 Cessation of Charles Forte as a person with significant control on 10 January 2020
03 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
04 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
26 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
20 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
05 Nov 2015 AD01 Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 5 November 2015
05 Nov 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
24 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
21 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)