CHAPTER THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 05/11/245 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 13/08/2413 August 2024 | First Gazette notice for compulsory strike-off |
| 25/07/2425 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 01/10/231 October 2023 | Micro company accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 20/06/2320 June 2023 | Registered office address changed to PO Box 4385, 09780091 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/12/1915 December 2019 | PSC'S CHANGE OF PARTICULARS / LOUISE RUMBALL / 11/12/2019 |
| 15/12/1915 December 2019 | REGISTERED OFFICE CHANGED ON 15/12/2019 FROM 41 GREAT PORTLAND STREET LONDON W1W 7LA |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELENA AUSTIN-WILLIAMS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 25/04/1825 April 2018 | ADOPT ARTICLES 07/03/2018 |
| 20/04/1820 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 16/04/1816 April 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED ELENA MONET AUSTIN-WILLIAMS |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE RUMBALL / 01/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/09/1627 September 2016 | COMPANY NAME CHANGED 1MPACT LIMITED CERTIFICATE ISSUED ON 27/09/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 24/05/1624 May 2016 | REDUCE ISSUED CAPITAL 18/04/2016 |
| 24/05/1624 May 2016 | SOLVENCY STATEMENT DATED 15/04/16 |
| 24/05/1624 May 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 2000 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BALFOUR |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES DEAN |
| 08/05/168 May 2016 | REGISTERED OFFICE CHANGED ON 08/05/2016 FROM 63 ST MARY AXE LONDON EC3A 8LE UNITED KINGDOM |
| 16/09/1516 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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