CHAMBERS CONNECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WYATT |
| 08/03/198 March 2019 | DIRECTOR APPOINTED ALISTAIR STEPHEN YOUNGMAN |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 05/02/195 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 17/01/1917 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028965510001 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR MARK ROBERT COOPER WYATT |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 39-41 PARKER STREET LONDON WC2B 5PQ |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEMAY GREEN / 12/07/2018 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED CHLOE CHANDRA HOLDING |
| 01/08/181 August 2018 | DIRECTOR APPOINTED PAUL GRAYSTON |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR THOMAS LEMAY GREEN |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS GRAY |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROSSRAIL BIDCO LIMITED |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR MARK LLEWELLYN WILLIAMS |
| 26/03/1826 March 2018 | CESSATION OF MICHAEL ERNEST DAVID CHAMBERS AS A PSC |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 07/03/167 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 02/02/162 February 2016 | CURREXT FROM 28/02/2016 TO 30/04/2016 |
| 27/05/1527 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 05/03/155 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 29/10/1429 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 27/06/1427 June 2014 | COMPANY NAME CHANGED CHAMBERS RECRUITMENT LIMITED CERTIFICATE ISSUED ON 27/06/14 |
| 20/06/1420 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 12/02/1412 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 28/08/1328 August 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 14/08/1314 August 2013 | EXEMPT FROM APP AUDITOR 07/08/2013 |
| 15/02/1315 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 15/02/1215 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 05/05/115 May 2011 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/05/114 May 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM SAVILLE HOUSE 23 LONG LANE LONDON EC1A 9HL |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/02/1012 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | SECRETARY APPOINTED MR THOMAS OLIVER GRAY |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERNEST DAVID CHAMBERS / 01/10/2009 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY FIONA BOXALL |
| 01/04/091 April 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/03/0918 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 04/06/084 June 2008 | COMPANY NAME CHANGED COMMERCIAL LAWYER LIMITED CERTIFICATE ISSUED ON 05/06/08 |
| 10/04/0810 April 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/03/0826 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 14/02/0814 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 09/02/07; NO CHANGE OF MEMBERS |
| 02/07/072 July 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED |
| 20/02/0720 February 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/02/0720 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/09/0526 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/04/0417 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 15/05/0315 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 15/05/0315 May 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/03/0321 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/05/0215 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/11/0112 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 16/11/0016 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 25/10/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 19/03/9919 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 08/03/99 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 06/11/98 |
| 20/11/9820 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 20/01/9820 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/01/98 |
| 14/02/9714 February 1997 | REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 1 VIRGIL STREET WATERLOO LONDON SE1 7EF |
| 11/02/9711 February 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 01/05/961 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/04/96 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/04/95 |
| 12/05/9512 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 07/02/957 February 1995 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/02/9422 February 1994 | SECRETARY RESIGNED |
| 09/02/949 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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