CHAIN MAKER LIMITED
Company number 05365544 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Confirmation statement made on 2026-02-15 with updates · 4 pages | View document |
| 5 Nov 2025 | Director's details changed for Ben Norman Adams on 2025-11-04 · 2 pages | View document |
| 4 Nov 2025 | Director's details changed for Dane Howard Adams on 2025-11-04 · 2 pages | View document |
| 4 Nov 2025 | Change of details for The Adams of Aylesbury Group Ltd as a person with significant control on 2025-11-04 · 2 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 4 Feb 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Apr 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Registered office address changed from C/O Adams Garage Adams Corner Oakfield Road Aylesbury Bucks HP20 1LL to Adams Corner Oakfield Road Aylesbury HP20 1JH on 2023-10-31 · 1 page | View document |
| 27 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-02-15 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Oct 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 25 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Apr 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Mar 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Mar 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / BEN NORMAN ADAMS / 01/03/2013 | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BEN NORMAN ADAMS / 01/03/2013 | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANE HOWARD ADAMS / 01/03/2013 | View document |
| 29 Apr 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 30 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 2 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 4 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 19 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 17 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 4 May 2010 | SAIL ADDRESS CREATED | View document |
| 4 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM ADAMS CORNER, OAKFIELD ROAD AYLESBURY BUCKS HP20 1JJ | View document |
| 4 May 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 6 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 21 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 3 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | DIRECTOR RESIGNED | View document |
| 15 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Feb 2005 | SECRETARY RESIGNED | View document |