CHIME LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2414 May 2024 | Voluntary strike-off action has been suspended |
| 14/05/2414 May 2024 | Voluntary strike-off action has been suspended |
| 09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
| 09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
| 28/03/2428 March 2024 | Application to strike the company off the register |
| 27/03/2427 March 2024 | Satisfaction of charge 023700110005 in full |
| 27/03/2427 March 2024 | Satisfaction of charge 023700110006 in full |
| 27/03/2427 March 2024 | Satisfaction of charge 1 in full |
| 20/03/2420 March 2024 | Satisfaction of charge 3 in full |
| 01/03/241 March 2024 | Change of details for Chime Communications Limited as a person with significant control on 2024-03-01 |
| 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 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 15/10/2115 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 2021-10-15 |
| 19/07/2119 July 2021 | |
| 19/07/2119 July 2021 | |
| 19/07/2119 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | |
| 20/09/1920 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 20/09/1920 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 20/09/1920 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA SHARP |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILHELMUS HAGEMAN |
| 18/01/1818 January 2018 | SECRETARY APPOINTED MR THOMAS GEORGE TOLLISS |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CROWTHER |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR DAVID CROWTHER |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY SHARP / 01/10/2017 |
| 16/10/1716 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023700110006 |
| 07/08/177 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 07/08/177 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 07/08/177 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 07/08/177 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | SECRETARY APPOINTED MR DAVID CROWTHER |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR WILHELMUS THERESIA JOZEF HAGEMAN |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 17/10/1617 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 17/10/1617 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 17/10/1617 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023700110005 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/10/1519 October 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/10/1519 October 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/10/1519 October 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 19/10/1519 October 2015 | REREG PLC TO PRI; RES02 PASS DATE:19/10/2015 |
| 12/10/1512 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | ALTER ARTICLES 21/08/2012 |
| 24/10/1424 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/10/1317 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SMITH / 20/05/2013 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 14 CURZON STREET LONDON W1J 5HN |
| 25/01/1325 January 2013 | SECRETARY APPOINTED ROBERT EDWARD DAVISON |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS |
| 02/10/122 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 29/08/1229 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 02/09/112 September 2011 | SECRETARY APPOINTED THOMAS GEORGE TOLLISS |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR MARK WILLIAM SMITH |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 08/08/098 August 2009 | DIRECTOR APPOINTED ROBERT EDWARD DAVISON |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SMITH |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED DIRECTOR PIERS POTTINGER |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BELL |
| 08/08/098 August 2009 | DIRECTOR APPOINTED FIONA MARY SHARP |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0114 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 14 CURZON STREET LONDON W1Y 7FH |
| 01/08/001 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 46 HERTFORD STREET MAYFAIR LONDON W1Y 7TF |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 15/03/0015 March 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/03/0015 March 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/03/0015 March 2000 | AUDITORS' REPORT |
| 15/03/0015 March 2000 | AUDITORS' STATEMENT |
| 15/03/0015 March 2000 | BALANCE SHEET |
| 15/03/0015 March 2000 | ADOPT MEM AND ARTS 06/03/00 |
| 15/03/0015 March 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/01/005 January 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/02/977 February 1997 | S366A DISP HOLDING AGM 31/01/97 |
| 07/02/977 February 1997 | S386 DISP APP AUDS 31/01/97 |
| 07/02/977 February 1997 | S252 DISP LAYING ACC 31/01/97 |
| 19/12/9619 December 1996 | SECRETARY RESIGNED |
| 15/12/9615 December 1996 | NEW SECRETARY APPOINTED |
| 13/11/9613 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 03/11/943 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | ALTER MEM AND ARTS 26/05/94 |
| 03/06/943 June 1994 | COMPANY NAME CHANGED CHIME COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 03/06/94 |
| 12/05/9412 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9419 April 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 FROM: 7 HERTFORD STREET LONDON W1Y 7DY |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 23/06/9323 June 1993 | ALTER MEM AND ARTS 28/05/93 |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 03/11/923 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 05/11/915 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 31/05/9131 May 1991 | NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 20/09/9020 September 1990 | NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/04/9012 April 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/12/8914 December 1989 | SHARE OPTION SCHEME |
| 12/12/8912 December 1989 | REGISTERED OFFICE CHANGED ON 12/12/89 FROM: 59 RUSSELL SQUARE LONDON WC1B 4HJ |
| 03/11/893 November 1989 | RE SHARE OPTION SC 10/10/89 |
| 02/11/892 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/8924 October 1989 | £ NC 377500/750000 |
| 24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/8925 September 1989 | £ NC 364000/377500 29/08 |
| 25/09/8925 September 1989 | S-DIV |
| 25/09/8925 September 1989 | NC INC ALREADY ADJUSTED |
| 25/09/8925 September 1989 | NC INC ALREADY ADJUSTED |
| 21/09/8921 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | REGISTERED OFFICE CHANGED ON 20/09/89 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 20/09/8920 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/09/896 September 1989 | VARYING SHARE RIGHTS AND NAMES 15/08/89 |
| 05/09/895 September 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/09/89 |
| 05/09/895 September 1989 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1466) LIMITED CERTIFICATE ISSUED ON 06/09/89 |
| 10/04/8910 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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