CHASEOPTION LIMITED
Company number 03336542 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 7 pages | View document |
| 22 Apr 2026 | Change of details for Mr Alastair David Morrison as a person with significant control on 2021-05-01 · 2 pages | View document |
| 22 Apr 2026 | Director's details changed for Mr Alastair David Morrison on 2021-05-01 · 2 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 14 May 2025 | Memorandum and Articles of Association · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 20 Mar 2025 | SH20 · 1 page | View document |
| 20 Mar 2025 | Statement of capital on 2025-03-20 · 3 pages | View document |
| 20 Mar 2025 | CAP-SS · 1 page | View document |
| 20 Mar 2025 | Resolutions · 1 page | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 28 Jul 2021 | Registered office address changed from 47 Claremont Road Tunbridge Wells Kent TN1 1SY England to Sandrock Villa Sandrock Road Tunbridge Wells TN2 3PT on 2021-07-28 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID MORRISON / 21/08/2020 | View document |
| 30 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DAVID MORRISON / 21/08/2020 | View document |
| 30 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH HARLAND MORRISON / 30/10/2020 | View document |
| 8 Oct 2020 | REGISTERED OFFICE CHANGED ON 08/10/2020 FROM BECKETTS CROFT MALLING ROAD TESTON MAIDSTONE KENT ME18 5AR | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 4 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | STATEMENT BY DIRECTORS | View document |
| 22 Mar 2016 | SOLVENCY STATEMENT DATED 02/03/16 | View document |
| 22 Mar 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 280000 | View document |
| 22 Mar 2016 | ALTER ARTICLES 02/03/2016 | View document |
| 6 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Apr 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 25 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 8 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2010 | SECRETARY APPOINTED MR ALASTAIR DAVID MORRISON | View document |
| 29 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN EELES | View document |
| 6 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM COLENSO HOUSE 1 OMEGA MONKS CROSS DRIVE HUNTINGTON YORK YO32 9GZ | View document |
| 29 Mar 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HAMISH HARLAND MORRISON / 29/03/2010 | View document |
| 1 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 1 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 22 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 22 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 23 Sep 2008 | DIRECTOR APPOINTED MR. HAMISH HARLAND MORRISON | View document |
| 23 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN ROGERS | View document |
| 20 Mar 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | SEC 263 & 270 LOAN INVE 21/03/07 | View document |
| 1 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Aug 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: COLENSO HOUSE DEANS LANE POCKLINGTON YORK EAST YORKSHIRE YO42 2PX | View document |
| 31 Mar 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Apr 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 6 Apr 1998 | REGISTERED OFFICE CHANGED ON 06/04/98 | View document |
| 6 Apr 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Apr 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS | View document |
| 11 Mar 1998 | DIRECTOR RESIGNED | View document |
| 11 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1997 | S386 DIS APP AUDS 27/03/97 | View document |
| 22 Apr 1997 | SECRETARY RESIGNED | View document |
| 22 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 | View document |
| 22 Apr 1997 | £ NC 1000/1000000 27/0 | View document |
| 22 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Apr 1997 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 22 Apr 1997 | DIRECTOR RESIGNED | View document |
| 22 Apr 1997 | ALTER MEM AND ARTS 27/03/97 | View document |
| 22 Apr 1997 | NC INC ALREADY ADJUSTED 27/03/97 | View document |
| 19 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |