CHRONICLES TELECOM CONSULTANCY LIMITED

Company Documents

DateDescription
23/05/1823 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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04/05/174 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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06/02/176 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE RICHARDS / 31/01/2017

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20/07/1620 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/02/1610 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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16/09/1516 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/02/1523 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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12/02/1512 February 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALE SECRETARIAL LTD / 01/10/2014

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16/08/1416 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/02/1417 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/02/136 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 CURREXT FROM 28/02/2012 TO 31/03/2012

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08/03/128 March 2012 Annual return made up to 1 February 2012 with full list of shareholders

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18/01/1218 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11

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02/12/112 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/02/1117 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/06/1018 June 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM THE KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARDS / 01/02/2010

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18/02/1018 February 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 7 MANOR COURTYARD, HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE UNITED KINGDOM

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18/02/1018 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALE SECRETARIAL LTD / 01/02/2010

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18/02/1018 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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21/12/0921 December 2009 REGISTERED OFFICE CHANGED ON 21/12/2009 FROM THE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD HERTFORDSHIRE WD6 4PJ

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07/12/097 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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06/02/096 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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04/03/084 March 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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15/02/0715 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 SECRETARY RESIGNED

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08/12/068 December 2006 NEW SECRETARY APPOINTED

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17/10/0617 October 2006 NEW SECRETARY APPOINTED

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17/10/0617 October 2006 SECRETARY RESIGNED

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21/02/0621 February 2006 COMPANY NAME CHANGED TELRAD CONNEGY (UK) LIMITED CERTIFICATE ISSUED ON 21/02/06

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01/02/061 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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