CHIME 360 LIMITED

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Company Documents

DateDescription
08/11/248 November 2024 Confirmation statement made on 2024-10-28 with no updates

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11/10/2411 October 2024

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11/10/2411 October 2024

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11/10/2411 October 2024

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11/10/2411 October 2024 Total exemption full accounts made up to 2023-12-31

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01/10/241 October 2024 Termination of appointment of Thomas George Tolliss as a secretary on 2024-09-30

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01/10/241 October 2024 Appointment of Mr Raj Kumar Dadra as a director on 2024-09-30

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01/10/241 October 2024 Termination of appointment of Joanne Marie Parker as a director on 2024-09-30

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01/03/241 March 2024 Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on 2024-03-01

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01/03/241 March 2024 Change of details for Vccp Holdings Limited as a person with significant control on 2024-03-01

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17/11/2317 November 2023 Confirmation statement made on 2023-10-28 with no updates

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13/07/2313 July 2023

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13/07/2313 July 2023 Total exemption full accounts made up to 2022-12-31

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13/07/2313 July 2023

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13/07/2313 July 2023

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15/11/2115 November 2021 Confirmation statement made on 2021-10-28 with no updates

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02/11/212 November 2021

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02/11/212 November 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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02/11/212 November 2021

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02/11/212 November 2021

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13/10/2113 October 2021 Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 2021-10-13

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27/11/1827 November 2018 COMPANY NAME CHANGED 1A COMMUNICATIONS SERVICES LIMITED
CERTIFICATE ISSUED ON 27/11/18

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27/11/1827 November 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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16/05/1816 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR FIONA SHARP

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18/01/1818 January 2018 DIRECTOR APPOINTED MR DAVID CROWTHER

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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21/07/1721 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/05/171 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON

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01/05/171 May 2017 DIRECTOR APPOINTED FIONA MARY SHARP

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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15/09/1615 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/10/1512 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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24/09/1524 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/10/1424 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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01/08/141 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/10/1317 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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03/10/133 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/01/1324 January 2013 APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS

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02/10/122 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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27/07/1227 July 2012 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH

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26/07/1226 July 2012 SECRETARY APPOINTED THOMAS GEORGE TOLLISS

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24/07/1224 July 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON

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15/02/1215 February 2012 CURREXT FROM 31/10/2012 TO 31/12/2012

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17/10/1117 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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