CHAPTER C LIMITED

Company number 04121564 ·

Active

86 filings

Date Filing
8 Jan 2026 Confirmation statement made on 2025-12-08 with updates · 5 pages View document
8 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
28 Apr 2025 Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 2025-04-28 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Feb 2025 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
24 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Jan 2024 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
20 Dec 2023 Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page View document
24 Feb 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Confirmation statement made on 2021-12-08 with updates · 3 pages View document
26 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
28 Jan 2021 APPOINTMENT TERMINATED, SECRETARY DAVID WOOD View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Dec 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES View document
16 Nov 2020 COMPANY NAME CHANGED GEODE LIMITED CERTIFICATE ISSUED ON 16/11/20 View document
19 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View document
14 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
20 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
10 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Dec 2015 Annual return made up to 8 December 2015 with full list of shareholders View document
6 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Dec 2014 Annual return made up to 8 December 2014 with full list of shareholders View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH SOPHY PETRUS BRONNEBERG / 01/05/2013 View document
18 Dec 2013 Annual return made up to 8 December 2013 with full list of shareholders View document
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Dec 2012 Annual return made up to 8 December 2012 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH SOPHY PETRUS BRONNEBERG / 31/12/2011 View document
14 Dec 2011 Annual return made up to 8 December 2011 with full list of shareholders View document
23 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
8 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN WOOD / 20/01/2010 View document
8 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH SOPHY BRONNEBERG / 20/01/2010 View document
8 Dec 2010 Annual return made up to 8 December 2010 with full list of shareholders View document
30 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
11 Dec 2009 Annual return made up to 8 December 2009 with full list of shareholders View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH SOPHY BRONNEBERG / 07/12/2009 View document
2 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
9 Dec 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
3 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
27 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Dec 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
4 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2006 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
22 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
5 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2005 REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 11 MINNS ROAD GROVE WANTAGE OX12 7NA View document
5 Jan 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View document
30 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 May 2004 SECRETARY RESIGNED View document
27 May 2004 NEW SECRETARY APPOINTED View document
19 Dec 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS View document
16 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Jan 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS View document
29 Nov 2002 NEW SECRETARY APPOINTED View document
29 Nov 2002 SECRETARY RESIGNED View document
2 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Jan 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS View document
5 Mar 2001 DIRECTOR RESIGNED View document
5 Mar 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Mar 2001 REGISTERED OFFICE CHANGED ON 05/03/01 FROM: MERLIN PLACE, MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP View document
22 Jan 2001 NEW SECRETARY APPOINTED View document
22 Jan 2001 NEW DIRECTOR APPOINTED View document
28 Dec 2000 COMPANY NAME CHANGED TAYVIN 224 LIMITED CERTIFICATE ISSUED ON 29/12/00 View document
8 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document