CHRONOMICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Change of details for Mr Radcliffe Killam Ii as a person with significant control on 2025-03-26 |
| 03/04/253 April 2025 | Change of details for Mr Radcliffe Killam as a person with significant control on 2025-03-26 |
| 03/04/253 April 2025 | Director's details changed for Mr Radcliffe Killam on 2024-10-02 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 01/04/251 April 2025 | Director's details changed for Mr Cliffe Killam on 2024-10-02 |
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 2025-03-26 |
| 01/04/251 April 2025 | Notification of Radcliffe Killam as a person with significant control on 2025-03-26 |
| 14/01/2514 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 30/10/2430 October 2024 | Memorandum and Articles of Association |
| 25/10/2425 October 2024 | Second filing of a statement of capital following an allotment of shares on 2024-10-04 |
| 23/10/2423 October 2024 | Resolutions |
| 17/10/2417 October 2024 | Statement of capital following an allotment of shares on 2024-10-04 |
| 16/10/2416 October 2024 | Second filing of Confirmation Statement dated 2024-04-03 |
| 16/10/2416 October 2024 | Termination of appointment of Vasiliki Manos as a director on 2024-10-02 |
| 16/10/2416 October 2024 | Appointment of Mr Cliffe Killam as a director on 2024-10-02 |
| 27/08/2427 August 2024 | Statement of capital following an allotment of shares on 2024-06-13 |
| 19/05/2419 May 2024 | Total exemption full accounts made up to 2022-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-03 with updates |
| 03/05/243 May 2024 | Statement of capital following an allotment of shares on 2024-02-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/06/2320 June 2023 | Resolutions |
| 20/06/2320 June 2023 | Resolutions |
| 20/06/2320 June 2023 | Resolutions |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 16/01/2316 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 11/02/2211 February 2022 | Register(s) moved to registered inspection location Field Barn Tarlton Cirencester GL7 6FH |
| 11/02/2211 February 2022 | Register inspection address has been changed to Field Barn Tarlton Cirencester GL7 6FH |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to Bizspace Wimbledon 8 Lombard Road London SW19 3TZ on 2021-12-31 |
| 12/05/2012 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED VASILIKI MANOS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | PSC'S CHANGE OF PARTICULARS / THOMAS MICHAEL STUBBS / 12/09/2018 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 1195.65 |
| 25/10/1825 October 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 1099.32 |
| 25/10/1825 October 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 1189.01 |
| 25/10/1825 October 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 1179.71 |
| 25/10/1825 October 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 1158.45 |
| 25/10/1825 October 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 1282.52 |
| 25/10/1825 October 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 1184.36 |
| 25/10/1825 October 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 1171.74 |
| 21/09/1821 September 2018 | ADOPT ARTICLES 12/09/2018 |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR DANIEL SMITH |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / THOMAS MICHAEL STUBBS / 28/03/2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BALL |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HERRANZ |
| 29/03/1829 March 2018 | CESSATION OF DANIEL ELIAS MARTIN HERRANZ AS A PSC |
| 29/03/1829 March 2018 | CESSATION OF DANIEL ELIAS MARTIN HERRANZ AS A PSC |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TOBY CALL |
| 20/12/1720 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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