CHELSEA TECHNOLOGIES HOLDINGS LIMITED



Company Documents

DateDescription
23/06/2123 June 2021 NewTermination of appointment of Simon Alastair Fletcher as a secretary on 2021-06-18

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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27/04/2027 April 2020 ARTICLES OF ASSOCIATION

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27/04/2027 April 2020 ADOPT ARTICLES 07/04/2020

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21/04/2021 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONARDYNE GROUP LIMITED

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21/04/2021 April 2020 CESSATION OF SONARDYNE INTERNATIONAL LIMITED AS A PSC

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24/01/2024 January 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN PHILLIPS

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19/09/1919 September 2019 SAIL ADDRESS CREATED

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19/09/1919 September 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVEY / 06/09/2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DYER

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02/04/192 April 2019 DIRECTOR APPOINTED MR MARTIN DAVEY

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31/03/1931 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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29/11/1829 November 2018 COMPANY NAME CHANGED CHELSEA TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 29/11/18

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05/11/185 November 2018 STATEMENT OF COMPANY'S OBJECTS

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05/11/185 November 2018 ADOPT ARTICLES 15/10/2018

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01/11/181 November 2018 15/10/18 STATEMENT OF CAPITAL GBP 38755

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18/10/1818 October 2018 DIRECTOR APPOINTED MR GRAHAM JOHN DYER

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18/10/1818 October 2018 DIRECTOR APPOINTED MR JOHN EDWARD RAMSDEN

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18/10/1818 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONARDYNE INTERNATIONAL LIMITED

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18/10/1818 October 2018 CESSATION OF DAVID JOHN CHATTERTON AS A PSC

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18/10/1818 October 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CHATTERTON

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/02/1626 February 2016 SOLVENCY STATEMENT DATED 01/02/16

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26/02/1626 February 2016 REDUCE ISSUED CAPITAL 05/02/2016

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26/02/1626 February 2016 26/02/16 STATEMENT OF CAPITAL GBP 30026

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26/02/1626 February 2016 STATEMENT BY DIRECTORS

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17/08/1517 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/08/1418 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/08/1319 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/08/1213 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/08/1115 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/09/101 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/08/1019 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CHATTERTON / 08/08/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/08/0912 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/09/0823 September 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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04/01/084 January 2008 DIRECTOR RESIGNED

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17/10/0717 October 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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19/10/0619 October 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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30/09/0530 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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05/10/045 October 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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07/10/037 October 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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09/10/029 October 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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21/03/0221 March 2002 SHARES AGREEMENT OTC

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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14/12/0114 December 2001 NC INC ALREADY ADJUSTED 22/11/01

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14/12/0114 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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14/12/0114 December 2001 ALTER ARTICLES 22/11/01 � NC 250000/350000 22/11/01 AUTH ALLOT OF SECURITY 22/11/01

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14/09/0114 September 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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02/02/012 February 2001 DIRECTOR RESIGNED

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08/09/008 September 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/008 September 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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31/08/9931 August 1999 RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/08/99

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31/08/9931 August 1999 RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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03/09/983 September 1998 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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04/09/974 September 1997 RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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12/09/9612 September 1996 RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/09/96

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12/09/9612 September 1996 RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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07/03/967 March 1996 DIRECTOR RESIGNED

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06/09/956 September 1995 RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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16/02/9516 February 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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06/12/946 December 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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22/08/9422 August 1994 RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS

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25/03/9425 March 1994 DIRECTOR RESIGNED

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25/03/9425 March 1994 DIRECTOR RESIGNED

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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02/09/932 September 1993 DIRECTOR'S PARTICULARS CHANGED

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02/09/932 September 1993 RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/09/932 September 1993 RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS

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16/03/9316 March 1993 NEW DIRECTOR APPOINTED

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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07/09/927 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/09/927 September 1992 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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07/09/927 September 1992 RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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07/09/927 September 1992 RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS

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26/05/9226 May 1992 REGISTERED OFFICE CHANGED ON 26/05/92 FROM: WALKDEN HOUSE 10 MELTON STREET LONDON NW1 2EJ

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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14/10/9114 October 1991 RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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11/12/9011 December 1990 RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS

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25/06/9025 June 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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25/06/9025 June 1990 REGISTERED OFFICE CHANGED ON 25/06/90 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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25/06/9025 June 1990 REGISTERED OFFICE CHANGED ON 25/06/90 FROM: G OFFICE CHANGED 25/06/90 124-128 CITY ROAD LONDON EC1V 2NJ

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25/06/9025 June 1990 RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS

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25/06/9025 June 1990 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS

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25/06/9025 June 1990 RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS

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21/06/9021 June 1990 ORDER OF COURT - RESTORATION 21/06/90

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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06/04/896 April 1989 DISSOLVED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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31/10/8831 October 1988 FIRST GAZETTE

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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22/09/8722 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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23/07/8623 July 1986 CERTIFICATE OF INCORPORATION

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23/07/8623 July 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/05/8616 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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