CHATALYST LIMITED

Company Documents

DateDescription
23/12/2423 December 2024 Change of details for Ms Constance Hadley Beeman as a person with significant control on 2024-12-17

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23/12/2423 December 2024 Confirmation statement made on 2024-12-17 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Micro company accounts made up to 2022-12-31

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27/01/2327 January 2023 Confirmation statement made on 2022-12-17 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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14/01/2214 January 2022 Confirmation statement made on 2021-12-17 with no updates

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15/10/2115 October 2021 Change of details for Ms Constance Hadley Beeman as a person with significant control on 2020-08-31

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15/10/2115 October 2021 Director's details changed for Ms Constance Beeman on 2020-08-31

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/07/166 July 2016 REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 3RD FLOOR NORTH DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF

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23/12/1523 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 December 2013

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21/01/1521 January 2015 DISS40 (DISS40(SOAD))

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20/01/1520 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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13/01/1513 January 2015 FIRST GAZETTE

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04/02/144 February 2014 Annual return made up to 17 December 2013 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/03/136 March 2013 Annual return made up to 17 December 2012 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/07/1231 July 2012 DISS40 (DISS40(SOAD))

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30/07/1230 July 2012 Annual return made up to 17 December 2011 with full list of shareholders

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30/07/1230 July 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM C/O CODDAN CPM LTD 124 BAKER STREET LONDON W1U 6TY UNITED KINGDOM

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30/07/1230 July 2012 DIRECTOR APPOINTED MS CONSTANCE BEEMAN

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02/06/122 June 2012 REGISTERED OFFICE CHANGED ON 02/06/2012 FROM 1-3 FLOOR 124 BAKER STREET LONDON W1U 6TY ENGLAND

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22/05/1222 May 2012 FIRST GAZETTE

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25/03/1225 March 2012 APPOINTMENT TERMINATED, DIRECTOR CONSTANCE BEEMAN

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25/03/1225 March 2012 APPOINTMENT TERMINATED, SECRETARY PETER RUGG

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17/12/1017 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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