CHRONOS TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 02/09/242 September 2024 | Satisfaction of charge 020560490011 in full |
| 14/08/2414 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-08 with updates |
| 01/08/231 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/02/239 February 2023 | Registration of charge 020560490013, created on 2023-01-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-08 with updates |
| 05/08/215 August 2021 | Appointment of Mrs Joanne Akers as a director on 2021-08-04 |
| 05/08/215 August 2021 | Appointment of Mrs Elizabeth New as a director on 2021-08-04 |
| 05/08/215 August 2021 | Appointment of Mr Michael David Lea as a director on 2021-08-04 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/11/1728 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020560490011 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/11/152 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FISH |
| 20/11/1420 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/10/1329 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/10/1230 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 21/07/1021 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 03/06/103 June 2010 | SECTION 519 |
| 03/06/103 June 2010 | SECT 516 CA 2006 |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL FISH / 08/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MIRIAM CURRY / 08/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM TOWNSHEND CURRY / 08/10/2009 |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN |
| 19/10/0719 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 06/02/066 February 2006 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | LOCATION OF DEBENTURE REGISTER |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0313 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/11/0329 November 2003 | SECRETARY RESIGNED |
| 29/11/0329 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/031 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | S-DIV 10/04/01 |
| 05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | S-DIV 18/04/01 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/11/998 November 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/12/9810 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | NC INC ALREADY ADJUSTED 13/03/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/10/9830 October 1998 | NC INC ALREADY ADJUSTED 13/03/98 |
| 30/10/9830 October 1998 | MISC 13/03/98 |
| 30/03/9830 March 1998 | CAPITALISATION 18/03/98 |
| 30/03/9830 March 1998 | £ NC 10000/1000000 18/03/98 |
| 11/02/9811 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | SECRETARY RESIGNED |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9715 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9715 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9720 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/11/968 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9615 October 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9512 October 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/01/959 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/9011 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/10/904 October 1990 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | AUDITOR'S RESIGNATION |
| 08/02/908 February 1990 | REGISTERED OFFICE CHANGED ON 08/02/90 FROM: 20/21,TOOKS COURT CURSITOR STREET LONDON EC4A 1LB |
| 08/02/908 February 1990 | |
| 10/11/8910 November 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/897 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8920 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/08/8812 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 12/08/8812 August 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | |
| 01/06/881 June 1988 | REGISTERED OFFICE CHANGED ON 01/06/88 FROM: DICKENS HOUSE 15 TOOKS COURT CURSITOR STREET LONDON EC4A 1LA |
| 17/10/8617 October 1986 | |
| 17/10/8617 October 1986 | REGISTERED OFFICE CHANGED ON 17/10/86 FROM: 50/51 RUSSELL SQUARE LONDON WC1B 4JW |
| 19/09/8619 September 1986 | SECRETARY RESIGNED |
| 18/09/8618 September 1986 | CERTIFICATE OF INCORPORATION |
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