CHIMERA CONTROLS LIMITED

Company Documents

DateDescription
20/08/1920 August 2019 BONA VACANTIA DISCLAIMER

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23/04/1923 April 2019 STRUCK OFF AND DISSOLVED

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06/10/186 October 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/09/184 September 2018 FIRST GAZETTE

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01/11/171 November 2017 30/09/16 TOTAL EXEMPTION FULL

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28/10/1728 October 2017 DISS40 (DISS40(SOAD))

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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05/09/175 September 2017 FIRST GAZETTE

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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03/01/153 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/09/1429 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/09/1328 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/10/111 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/10/1018 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELKADIRI / 10/09/2010

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18/10/1018 October 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLA HELEN EL-KADIRI / 10/09/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/09/0926 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/11/0817 November 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/01/0815 January 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM: UNIT 214 KINGS PARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST

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16/10/0716 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0724 September 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/10/0625 October 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/11/051 November 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/02/0528 February 2005 NEW SECRETARY APPOINTED

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28/02/0528 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/11/044 November 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/03/0425 March 2004 REGISTERED OFFICE CHANGED ON 25/03/04 FROM: UNIT 214 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN KT3 3ST

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18/12/0318 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/11/031 November 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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12/07/0312 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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18/11/0218 November 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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