CHRYSALIS RETAIL SCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-11-29 with no updates |
| 12/08/2412 August 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 |
| 30/07/2430 July 2024 | Accounts for a small company made up to 2023-10-31 |
| 14/05/2414 May 2024 | Appointment of Mr Craig Robert Duff as a director on 2024-05-01 |
| 14/05/2414 May 2024 | Termination of appointment of Kevin Andrew Robins as a director on 2024-05-01 |
| 14/05/2414 May 2024 | Appointment of Mr Anthony Johnson as a director on 2024-05-01 |
| 14/05/2414 May 2024 | Termination of appointment of Mitchell Titley as a director on 2024-05-01 |
| 14/05/2414 May 2024 | Termination of appointment of David Lyal Riemenschneider as a director on 2024-05-01 |
| 13/05/2413 May 2024 | Satisfaction of charge 098934630005 in full |
| 13/05/2413 May 2024 | Satisfaction of charge 098934630003 in full |
| 13/05/2413 May 2024 | Satisfaction of charge 098934630004 in full |
| 04/01/244 January 2024 | Director's details changed for Mitchell Titley on 2024-01-04 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-29 with updates |
| 10/11/2310 November 2023 | Director's details changed for Mr Timothy Owen Smith on 2023-11-10 |
| 10/11/2310 November 2023 | Registered office address changed from Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England to Vinters Business Park Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ on 2023-11-10 |
| 10/11/2310 November 2023 | Director's details changed for Mr Kevin Andrew Robins on 2023-11-10 |
| 10/11/2310 November 2023 | Director's details changed for Mitchell Titley on 2023-11-10 |
| 10/11/2310 November 2023 | Director's details changed for Mr David Lyal Riemenschneider on 2023-11-10 |
| 15/03/2315 March 2023 | Accounts for a small company made up to 2022-10-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-29 with updates |
| 19/05/2219 May 2022 | Director's details changed for Mr Kevin Andrew Robins on 2022-05-19 |
| 03/05/223 May 2022 | Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury B69 2JG United Kingdom to Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ on 2022-05-03 |
| 03/05/223 May 2022 | Appointment of Mr Timothy Owen Smith as a director on 2022-04-27 |
| 03/05/223 May 2022 | Appointment of Mr Kevin Andrew Robins as a director on 2022-04-27 |
| 04/03/224 March 2022 | Termination of appointment of Christian Carroll Erlandson as a director on 2022-02-23 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-29 with updates |
| 18/10/2118 October 2021 | Current accounting period shortened from 2021-12-31 to 2021-10-31 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Registration of charge 098934630005, created on 2021-07-16 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/03/2012 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 18/11/1918 November 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 93000 |
| 14/11/1914 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1912 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 10/09/1810 September 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 94000 |
| 10/07/1810 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098934630001 |
| 16/05/1816 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098934630002 |
| 20/03/1820 March 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 92000 |
| 10/01/1810 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2018 |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOLYON BARKER |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 15/06/1715 June 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 77000 |
| 11/04/1711 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR PHILIP JOSEPH COLLINS |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR LAWRENCE DOUGLAS SHRED |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR IAN ANTHONY MACDONALD |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | ADOPT ARTICLES 22/09/2016 |
| 08/01/168 January 2016 | LOAN AGRREMENT 23/12/2015 |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 098934630001 |
| 23/12/1523 December 2015 | 23/12/15 STATEMENT OF CAPITAL GBP 76000 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK RICHARDS / 10/12/2015 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON NICHOLAS BARKER / 10/12/2015 |
| 10/12/1510 December 2015 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 30/11/1530 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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