Charisma Electronics Ltd was registered on 07 March 2005 and are based in Ashby De La Zouch in Leicestershire. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEDDLE, Adrian Paul | 07 March 2005 | - | 1 |
HEDDLE, Karen Elizabeth | 07 March 2005 | - | 1 |
WATSON, Emma | 10 October 2011 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 September 2020 | |
MR05 - N/A | 08 June 2020 | |
MR05 - N/A | 08 June 2020 | |
CS01 - N/A | 12 March 2020 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 20 March 2019 | |
AA - Annual Accounts | 05 September 2018 | |
CS01 - N/A | 08 March 2018 | |
AA - Annual Accounts | 02 November 2017 | |
MR01 - N/A | 23 August 2017 | |
MR01 - N/A | 19 April 2017 | |
CS01 - N/A | 27 March 2017 | |
AA - Annual Accounts | 26 October 2016 | |
AR01 - Annual Return | 06 April 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AA - Annual Accounts | 07 August 2014 | |
AR01 - Annual Return | 25 April 2014 | |
AA - Annual Accounts | 01 August 2013 | |
AR01 - Annual Return | 22 March 2013 | |
AA - Annual Accounts | 24 July 2012 | |
AR01 - Annual Return | 25 April 2012 | |
AP01 - Appointment of director | 26 October 2011 | |
AA - Annual Accounts | 19 September 2011 | |
AR01 - Annual Return | 06 April 2011 | |
AA - Annual Accounts | 18 June 2010 | |
AR01 - Annual Return | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
CH03 - Change of particulars for secretary | 29 March 2010 | |
AA - Annual Accounts | 06 June 2009 | |
363a - Annual Return | 24 April 2009 | |
AA - Annual Accounts | 01 September 2008 | |
363a - Annual Return | 11 April 2008 | |
AA - Annual Accounts | 03 September 2007 | |
363a - Annual Return | 21 March 2007 | |
AA - Annual Accounts | 29 November 2006 | |
363a - Annual Return | 17 March 2006 | |
288a - Notice of appointment of directors or secretaries | 09 April 2005 | |
288a - Notice of appointment of directors or secretaries | 09 April 2005 | |
288a - Notice of appointment of directors or secretaries | 09 April 2005 | |
288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
287 - Change in situation or address of Registered Office | 06 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2005 | |
NEWINC - New incorporation documents | 07 March 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 August 2017 | Outstanding |
N/A |
A registered charge | 07 April 2017 | Outstanding |
N/A |