CHIRAL SYSTEMS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-27 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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20/08/2420 August 2024 Confirmation statement made on 2024-07-27 with no updates

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

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18/12/2318 December 2023 Micro company accounts made up to 2022-12-31

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14/09/2314 September 2023 Confirmation statement made on 2023-07-27 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Memorandum and Articles of Association

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16/09/2216 September 2022 Resolutions

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13/09/2213 September 2022 Satisfaction of charge 068743670001 in full

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13/09/2213 September 2022 Director's details changed for Mr Michael Assi on 2022-09-12

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13/09/2213 September 2022 Director's details changed for Mr Davide Felicissimo on 2022-09-12

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/08/218 August 2021 Confirmation statement made on 2021-07-27 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/07/1727 July 2017 25/05/17 STATEMENT OF CAPITAL GBP 1158

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC HANLAN

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24/07/1724 July 2017 20/12/16 STATEMENT OF CAPITAL GBP 1100

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/05/1617 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/05/158 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS

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07/05/157 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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07/05/157 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC HANLAN / 01/01/2015

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26/02/1526 February 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 3 HOWARD ROAD DORKING SURREY RH4 3HR

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04/02/154 February 2015 PREVSHO FROM 30/04/2015 TO 31/12/2014

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/06/143 June 2014 Annual return made up to 8 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 30 April 2013

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 30A WIMPOLE STREET LONDON W1G 8YA UNITED KINGDOM

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16/04/1416 April 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES DEWE-MATHEWS

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16/04/1416 April 2014 DIRECTOR APPOINTED MR DOMINIC HANLAN

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18/10/1318 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068743670001

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01/05/131 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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20/01/1320 January 2013 APPOINTMENT TERMINATED, DIRECTOR DOMINIC HANLAN

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27/04/1227 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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03/02/123 February 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11

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26/07/1126 July 2011 Annual return made up to 8 April 2011 with full list of shareholders

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29/06/1129 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES DEWE-MATHEWS / 08/04/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC HANLAN / 08/04/2010

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30/04/1030 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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08/04/098 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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