CHARLES TAYLOR SERVICES LIMITED

04037502
2 MINSTER COURT MINCING LANE LONDON EC3R 7BB

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 20 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 officers Termination of appointment of director (Chantel Athlene Garfield) 1 Buy now
18 Apr 2024 officers Appointment of director (Mr Jody Robert Baker) 2 Buy now
05 Mar 2024 officers Appointment of director (Mr James Savill) 2 Buy now
20 Dec 2023 officers Termination of appointment of director (Thomas Damian Ely) 1 Buy now
20 Dec 2023 officers Appointment of director (Chantel Athlene Garfield) 2 Buy now
12 Oct 2023 accounts Annual Accounts 20 Buy now
09 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2023 officers Change of particulars for corporate secretary (Charles Taylor Administration Services Limited) 1 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 officers Termination of appointment of director (Catherine Mary Mulvihill) 1 Buy now
07 Oct 2022 accounts Annual Accounts 19 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2022 accounts Annual Accounts 19 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 17 Buy now
11 Aug 2020 officers Termination of appointment of director (Alistair John David Hardie) 1 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 officers Termination of appointment of director (Manjit Singh Takhtar) 1 Buy now
23 Jan 2020 officers Appointment of director (Mr Thomas Damian Ely) 2 Buy now
02 Dec 2019 officers Appointment of director (Ms Catherine Mary Mulvihill) 2 Buy now
29 Nov 2019 officers Termination of appointment of director (Gary Raymond Bullock) 1 Buy now
11 Oct 2019 accounts Annual Accounts 16 Buy now
20 Sep 2019 officers Appointment of director (Mr Alistair John David Hardie) 2 Buy now
27 Jun 2019 officers Termination of appointment of director (Paul Anton Trent) 1 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 16 Buy now
12 Jul 2018 officers Change of particulars for corporate secretary (Charles Taylor Administration Services Limited) 1 Buy now
12 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2018 officers Termination of appointment of director (Jeremy Paul Grose) 1 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2018 officers Termination of appointment of director (Luisa Carlotta Barile) 1 Buy now
11 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2017 officers Termination of appointment of director (Thomas Damian Ely) 1 Buy now
01 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2017 accounts Annual Accounts 16 Buy now
01 Aug 2017 officers Termination of appointment of director (Christian Heath Schirmer) 1 Buy now
27 Jul 2017 officers Appointment of director (Mr Manjit Singh Takhtar) 2 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2016 officers Appointment of director (Mr Gary Raymond Bullock) 2 Buy now
15 Dec 2016 officers Appointment of director (Mr Paul Anton Trent) 2 Buy now
01 Dec 2016 auditors Auditors Resignation Company 1 Buy now
11 Oct 2016 accounts Annual Accounts 17 Buy now
01 Jul 2016 officers Termination of appointment of director (Stephen Card) 1 Buy now
17 Jun 2016 annual-return Annual Return 5 Buy now
21 Jan 2016 officers Appointment of director (Luisa Carlotta Barile) 2 Buy now
08 Jan 2016 officers Termination of appointment of director (Martin John Fone) 1 Buy now
09 Oct 2015 accounts Annual Accounts 17 Buy now
22 Jul 2015 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 16 Buy now
22 Jul 2014 annual-return Annual Return 5 Buy now
16 Apr 2014 officers Change of particulars for director (Mr Christian Heath Schirmer) 3 Buy now
28 Mar 2014 officers Appointment of director (Mr Jeremy Paul Grose) 2 Buy now
03 Mar 2014 officers Termination of appointment of director (Alistair Groom) 1 Buy now
14 Jan 2014 officers Appointment of director (Mr Christian Heath Schirmer) 2 Buy now
04 Oct 2013 accounts Annual Accounts 16 Buy now
12 Aug 2013 annual-return Annual Return 5 Buy now
24 Jul 2013 annual-return Annual Return 5 Buy now
07 Mar 2013 officers Termination of appointment of director (David Marock) 1 Buy now
06 Nov 2012 officers Termination of appointment of director (George Fitzsimons) 1 Buy now
24 Sep 2012 accounts Annual Accounts 15 Buy now
07 Aug 2012 annual-return Annual Return 6 Buy now
07 Aug 2012 officers Change of particulars for director (Mr David Gideon Marock) 2 Buy now
07 Aug 2012 officers Change of particulars for director (Mr Alistair John Groom) 2 Buy now
07 Aug 2012 officers Change of particulars for director (Mr Martin John Fone) 2 Buy now
07 Aug 2012 officers Change of particulars for director (Mr George William Fitzsimons) 2 Buy now
07 Aug 2012 officers Change of particulars for director (Stephen Card) 2 Buy now
07 Aug 2012 officers Change of particulars for director (Mr Thomas Damian Ely) 2 Buy now
16 Dec 2011 officers Termination of appointment of director (John Reily) 1 Buy now
16 Dec 2011 officers Termination of appointment of director (Michael Knight) 1 Buy now
20 Sep 2011 accounts Annual Accounts 15 Buy now
04 Aug 2011 officers Appointment of director (Mr David Gideon Marock) 3 Buy now
21 Jul 2011 annual-return Annual Return 10 Buy now
30 Jun 2011 officers Termination of appointment of director (John Rowe) 1 Buy now
28 Feb 2011 officers Appointment of director (Mr John Arthur Reily) 2 Buy now
07 Feb 2011 officers Appointment of corporate secretary (Charles Taylor Administration Services Limited) 3 Buy now
07 Feb 2011 officers Termination of appointment of secretary (Ivan Keane) 2 Buy now
13 Dec 2010 officers Appointment of director (Michael Anthony Knight) 3 Buy now
13 Dec 2010 officers Appointment of director (Mr Alistair John Groom) 3 Buy now
29 Nov 2010 officers Appointment of director (John Stephen Martin Rowe) 3 Buy now
27 Oct 2010 officers Termination of appointment of director (Simon Burroughs) 2 Buy now
27 Oct 2010 officers Appointment of director (Stephen Card) 3 Buy now
07 Oct 2010 change-of-name Certificate Change Of Name Company 2 Buy now
07 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
06 Aug 2010 annual-return Annual Return 7 Buy now
23 Jun 2010 accounts Annual Accounts 15 Buy now
01 Mar 2010 resolution Resolution 2 Buy now
23 Feb 2010 capital Return of Allotment of shares 4 Buy now
06 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2009 accounts Annual Accounts 14 Buy now
20 Jul 2009 annual-return Return made up to 20/07/09; full list of members 4 Buy now
20 Jul 2009 officers Appointment terminated director arthur clarke 1 Buy now
20 Feb 2009 resolution Resolution 15 Buy now
10 Sep 2008 officers Director appointed martin john fone 2 Buy now
10 Sep 2008 officers Secretary appointed ivan john keane 2 Buy now
10 Sep 2008 officers Appointment terminated secretary robert bird 1 Buy now
08 Sep 2008 annual-return Return made up to 20/07/08; full list of members 4 Buy now
08 Sep 2008 address Location of register of members 1 Buy now