CHIMERA TECHNOLOGIES LTD

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Company Documents

DateDescription
21/10/2521 October 2025 NewMicro company accounts made up to 2025-01-31

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18/02/2518 February 2025 Confirmation statement made on 2025-02-06 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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17/02/2417 February 2024 Confirmation statement made on 2024-02-06 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/10/2313 October 2023 Micro company accounts made up to 2023-01-31

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27/07/2327 July 2023 Registered office address changed from Office F13, 1st Floor, Ct3 Building Wigan Investment Centre Waterside Drive Wigan WN3 5BA England to 749a Ormskirk Road Wigan WN5 8AT on 2023-07-27

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08/03/238 March 2023 Confirmation statement made on 2023-02-06 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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24/10/2224 October 2022 Registered office address changed from 22 Wargrave Road Newton Le Willows Merseyside WA12 9QZ to Office F13, 1st Floor, Ct3 Building Wigan Investment Centre Waterside Drive Wigan WN3 5BA on 2022-10-24

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24/02/2224 February 2022 Confirmation statement made on 2022-02-06 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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27/04/1627 April 2016 SECOND FILING FOR FORM SH01

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29/03/1629 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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02/02/162 February 2016 27/03/15 STATEMENT OF CAPITAL GBP 3

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/05/1512 May 2015 ADOPT ARTICLES 26/03/2015

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12/05/1512 May 2015 THE TERMS OF THE RESOLUTION BE RECOMMENDED FOR APPROVAL AND THE SECRETAY WAS INSTRUCTED TO DELIVER TO THE REGISTRAR OF COMPANIES THE DOCUMENTS FULLY EXECUTED BY ALL PARTIES. THE COMPANY SECRETARY BE INSTRUCTED AND AUTHORISED TO DO ALL SUCH OTHER ACTS AND THINGS THAT MAY BE REQUIRED 26/03/2015

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23/04/1523 April 2015 Annual return made up to 6 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/02/1410 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/02/137 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/02/1223 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/04/1126 April 2011 Annual return made up to 6 February 2011 with full list of shareholders

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARRY BIGG / 06/02/2011

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID BULLEN / 06/02/2011

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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21/05/1021 May 2010 Annual return made up to 6 February 2010 with full list of shareholders

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/03/093 March 2009 RETURN MADE UP TO 06/02/09; NO CHANGE OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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25/04/0825 April 2008 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS; AMEND

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08/04/088 April 2008 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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31/03/0831 March 2008 RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/07/075 July 2007 NEW SECRETARY APPOINTED

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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23/10/0623 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/05/0623 May 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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16/06/0516 June 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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10/12/0410 December 2004 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04

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19/04/0419 April 2004 REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 9 ELMSWAY ASHFORD MIDDLESEX TW15 2SH

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06/03/046 March 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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06/02/036 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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