CHARTBEECH LTD
Company number 04595539 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement · 4 pages | Subscribers only |
| 4 Jan 2026 | Accounts for a small company made up to 2025-03-31 · 15 pages | View document |
| 9 Jun 2025 | Confirmation statement · 3 pages | Subscribers only |
| 2 Jun 2025 | Confirmation statement · 3 pages | Subscribers only |
| 17 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 13 pages | View document |
| 3 Jun 2024 | Confirmation statement · 3 pages | Subscribers only |
| 17 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 13 pages | View document |
| 24 Jun 2023 | Confirmation statement · 4 pages | Subscribers only |
| 1 Feb 2023 | Registration of charge 045955390012, created on 2023-01-24 · 79 pages | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Registration of charge 045955390011, created on 2021-12-15 · 16 pages | View document |
| 22 Dec 2021 | Registration of charge 045955390010, created on 2021-12-15 · 16 pages | View document |
| 20 Dec 2021 | Registration of charge 045955390009, created on 2021-12-15 · 5 pages | View document |
| 15 Dec 2021 | Satisfaction of charge 045955390007 in full · 1 page | View document |
| 15 Dec 2021 | Satisfaction of charge 045955390008 in full · 1 page | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2020 | Confirmation statement | Subscribers only |
| 8 Dec 2020 | Filing | Subscribers only |
| 20 Nov 2020 | Confirmation statement | Subscribers only |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM GROUND FLOOR 1/7 STATION ROAD CRAWLEY WEST SUSSEX RH10 1HT UNITED KINGDOM | View document |
| 20 Nov 2019 | Confirmation statement | Subscribers only |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2018 | Confirmation statement | Subscribers only |
| 23 Jul 2018 | Termination of a director appointment | Subscribers only |
| 10 Apr 2018 | Filing | Subscribers only |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM HAY HOUSE NURSING HOME BROADCLYST EXETER EX5 3JL ENGLAND | View document |
| 21 Dec 2017 | Change of director's details | Subscribers only |
| 21 Dec 2017 | Change of director's details | Subscribers only |
| 14 Dec 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM BROADCLYST BUDLAKE EXETER EX5 3LJ ENGLAND | View document |
| 11 Dec 2017 | ADOPT ARTICLES 23/11/2017 | View document |
| 8 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045955390006 | View document |
| 7 Dec 2017 | Termination of a secretary appointment | Subscribers only |
| 7 Dec 2017 | Termination of a director appointment | Subscribers only |
| 7 Dec 2017 | Termination of a director appointment | Subscribers only |
| 7 Dec 2017 | Cessation of a person with significant control | Subscribers only |
| 7 Dec 2017 | Cessation of a person with significant control | Subscribers only |
| 7 Dec 2017 | Notice of a corporate person with significant control | Subscribers only |
| 7 Dec 2017 | Confirmation statement | Subscribers only |
| 7 Dec 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM MOORGATE HOUSE, KING STREET NEWTON ABBOT DEVON TQ12 2LG | View document |
| 7 Dec 2017 | Appointment of a director | Subscribers only |
| 7 Dec 2017 | Appointment of a director | Subscribers only |
| 10 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Dec 2016 | Confirmation statement | Subscribers only |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Nov 2015 | Annual return | Subscribers only |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Dec 2014 | Annual return | Subscribers only |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Dec 2013 | Annual return | Subscribers only |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Nov 2012 | Annual return | Subscribers only |
| 7 Dec 2011 | Annual return | Subscribers only |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Nov 2010 | Annual return | Subscribers only |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Dec 2009 | Change of director's details | Subscribers only |
| 15 Dec 2009 | Change of director's details | Subscribers only |
| 15 Dec 2009 | Annual return | Subscribers only |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Dec 2008 | Filing | Subscribers only |
| 10 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 19 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Nov 2007 | Filing | Subscribers only |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Dec 2006 | Filing | Subscribers only |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Nov 2005 | Filing | Subscribers only |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Dec 2004 | Filing | Subscribers only |
| 12 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 1 Dec 2003 | Filing | Subscribers only |
| 10 Sep 2003 | Filing | Subscribers only |
| 10 Sep 2003 | Filing | Subscribers only |
| 16 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2002 | Filing | Subscribers only |
| 22 Dec 2002 | Filing | Subscribers only |
| 22 Dec 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 26 Nov 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 25 Nov 2002 | Filing | Subscribers only |
| 25 Nov 2002 | Filing | Subscribers only |
| 20 Nov 2002 | Incorporation | Subscribers only |