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CHARISMA LTD

Company number 05602261

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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)
29 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
15 Jun 2023 AA Micro company accounts made up to 30 September 2022
30 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
18 Jan 2022 AA Micro company accounts made up to 30 September 2021
25 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
12 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • GBP 101
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
06 Apr 2021 MR04 Satisfaction of charge 056022610001 in full
26 Jan 2021 CS01 Confirmation statement made on 12 November 2020 with no updates
12 Aug 2020 AD01 Registered office address changed from Forward Mills Goulbourne Street Keighley BD21 1PG to 11 Thornesgate Mew Wakefield West Yorkshire WF2 8FJ on 12 August 2020
23 Jul 2020 AA Micro company accounts made up to 30 September 2019
17 Dec 2019 CS01 Confirmation statement made on 12 November 2019 with updates
04 Jul 2019 TM01 Termination of appointment of Jaroslaw Piotrowiak as a director on 4 July 2019
25 Jun 2019 AA Micro company accounts made up to 30 September 2018
13 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
23 Apr 2018 AA Micro company accounts made up to 30 September 2017
02 Mar 2018 PSC04 Change of details for Mr Andrew Jeremy Harrison as a person with significant control on 2 March 2018
02 Mar 2018 CH01 Director's details changed for Mr Andrew Jeremy Harrison on 2 March 2018
15 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
16 Nov 2016 AP01 Appointment of Mr Adrian Mosley as a director on 1 July 2016
16 Nov 2016 TM02 Termination of appointment of Eddisons (Accountants) Ltd as a secretary on 5 November 2016
11 Aug 2016 TM01 Termination of appointment of Adrian Payne as a director on 11 August 2016
04 Aug 2016 AP01 Appointment of Mr Jaroslaw Piotrowiak as a director on 1 July 2016