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CHARNWOOD INSTRUMENTATION SERVICES LIMITED

Company number 02048275

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 26 October 2022	View PDF Second filing of Confirmation Statement dated 26 October 2022 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/11/2023	View PDF Confirmation statement made on 26 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/11/2023 - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
30 Mar 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	PSC02	Notification of The Everett Smith Group Limited as a person with significant control on 15 December 2021	View PDF Notification of The Everett Smith Group Limited as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC07	Cessation of Karen Lesley Watson as a person with significant control on 15 December 2021	View PDF Cessation of Karen Lesley Watson as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	PSC07	Cessation of Graham Richard Watson as a person with significant control on 15 December 2021	View PDF Cessation of Graham Richard Watson as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM01	Termination of appointment of Karen Lesley Watson as a director on 15 December 2021	View PDF Termination of appointment of Karen Lesley Watson as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM02	Termination of appointment of Karen Lesley Watson as a secretary on 15 December 2021	View PDF Termination of appointment of Karen Lesley Watson as a secretary on 15 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM01	Termination of appointment of Graham Richard Watson as a director on 15 December 2021	View PDF Termination of appointment of Graham Richard Watson as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AP01	Appointment of Mr Nathan Smith as a director on 15 December 2021	View PDF Appointment of Mr Nathan Smith as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)

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CHARNWOOD INSTRUMENTATION SERVICES LIMITED

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