CHRONICLE SOFTWARE LTD
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-30 with updates |
| 10/02/2510 February 2025 | Statement of capital following an allotment of shares on 2024-09-26 |
| 10/02/2510 February 2025 | Statement of capital following an allotment of shares on 2024-09-26 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 01/05/241 May 2024 | Purchase of own shares. |
| 24/04/2424 April 2024 | Compulsory strike-off action has been discontinued |
| 24/04/2424 April 2024 | Compulsory strike-off action has been discontinued |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-01-30 with updates |
| 19/04/2419 April 2024 | Cancellation of shares. Statement of capital on 2023-08-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 03/10/233 October 2023 | Second filing of Confirmation Statement dated 2023-01-30 |
| 19/09/2319 September 2023 | Statement of capital following an allotment of shares on 2022-03-31 |
| 19/09/2319 September 2023 | Statement of capital following an allotment of shares on 2023-06-01 |
| 12/05/2312 May 2023 | Appointment of Sabrina Gurpreet Kaur Lawrey as a secretary on 2023-04-05 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-01-30 with updates |
| 28/02/2228 February 2022 | Statement of capital following an allotment of shares on 2021-10-26 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/07/216 July 2021 | Statement of capital following an allotment of shares on 2021-02-04 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/06/2016 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER KENNETH LAWREY / 06/05/2019 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH LAWREY / 06/05/2019 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/09/1925 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | BONUS SHARES 19/06/2019 |
| 13/08/1913 August 2019 | 19/06/19 STATEMENT OF CAPITAL GBP 32 |
| 13/08/1913 August 2019 | SUB-DIVISION 20/06/19 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH LAWREY / 17/08/2018 |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 4 THACKER MEWS GUILDFORD ROAD WOKING SURREY GU22 7QL |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH LAWREY / 21/06/2018 |
| 04/09/184 September 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER KENNETH LAWREY / 17/08/2018 |
| 04/09/184 September 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER KENNETH LAWREY / 21/06/2018 |
| 20/02/1820 February 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER KENNETH LAWREY / 06/04/2016 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/12/1718 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/12/1718 December 2017 | COMPANY NAME CHANGED HIGHER FREQUENCY TRADING LTD CERTIFICATE ISSUED ON 18/12/17 |
| 25/09/1725 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM TOWN HOUSE WHITE ROSE LANE WOKING SURREY GU22 7JS |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/02/161 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/05/1518 May 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAWREY / 11/03/2014 |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM TOWN HOUSE WHITE ROSE LANE WOKING SURREY GU22 7JS ENGLAND |
| 17/04/1417 April 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 60 YORK ROAD WOKING SURREY GU22 7XW UNITED KINGDOM |
| 30/01/1330 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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