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CHARGE PUCK LTD

Company number SC434035

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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)
05 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
04 Jul 2023 AA Micro company accounts made up to 31 October 2022
10 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 31 October 2021
18 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
15 Jul 2021 AA Micro company accounts made up to 31 October 2020
11 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 11 June 2021
21 Dec 2020 PSC01 Notification of Anthony Martin as a person with significant control on 4 October 2016
31 Oct 2020 AA Micro company accounts made up to 31 October 2019
15 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
09 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
10 Aug 2019 AA Accounts for a dormant company made up to 31 October 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
06 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
10 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
14 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
19 Jun 2017 AD01 Registered office address changed from 6 Lynnburn Avenue Bellshill Lanarkshire ML4 3EL to 31 Wilkie Drive Motherwell ML1 4YU on 19 June 2017
05 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
31 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
29 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
15 Sep 2015 AA Accounts for a dormant company made up to 31 October 2014
01 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 1
30 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
05 Feb 2014 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
04 Feb 2014 AD01 Registered office address changed from Flat 4 26 Speirs Wharf Glasgow G4 9TB United Kingdom on 4 February 2014