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CHARGE MARKETING LIMITED

Company number 09628175

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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)
22 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-03
21 Mar 2023 AD01 Registered office address changed from 4 New Road Cottages Selborne Hampshire GU34 3JA England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 21 March 2023
20 Mar 2023 LIQ01 Declaration of solvency
20 Mar 2023 600 Appointment of a voluntary liquidator
12 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
22 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
09 Feb 2021 CH01 Director's details changed for Mrs Alexandra Anna Charge on 9 February 2021
10 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
30 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
17 Jul 2017 PSC01 Notification of Alexandra Anna Charge as a person with significant control on 14 July 2017
17 Jul 2017 PSC01 Notification of Matt Charge as a person with significant control on 6 April 2017
14 Jul 2017 AP01 Appointment of Mrs Alexandra Anna Charge as a director on 1 July 2017
10 Jul 2017 CS01 Confirmation statement made on 8 June 2017 with updates
22 Feb 2017 AD01 Registered office address changed from 4 Selborne Road Selborne Alton Hampshire GU34 3JA England to 4 New Road Cottages Selborne Hampshire GU34 3JA on 22 February 2017
21 Feb 2017 CH01 Director's details changed for Mr Matthew Charge on 21 February 2017
21 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Sep 2016 CH01 Director's details changed for Mr Matthew Charge on 20 September 2016
20 Sep 2016 AD01 Registered office address changed from 26 West End Grove Farnham Surrey GU9 7EG United Kingdom to 4 Selborne Road Selborne Alton Hampshire GU34 3JA on 20 September 2016