CHEVIN TECHNOLOGY LIMITED
Company number 04648210 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-01-10 with updates · 5 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-29 · 9 pages | View document |
| 20 Dec 2025 | Sub-division of shares on 2025-10-30 · 6 pages | View document |
| 20 Dec 2025 | Resolutions · 1 page | View document |
| 3 Nov 2025 | Notification of Chevin Technology Holdings Limited as a person with significant control on 2018-04-30 · 2 pages | View document |
| 3 Nov 2025 | Cessation of Steinn Gustafsson as a person with significant control on 2018-04-30 · 1 page | View document |
| 3 Nov 2025 | Cessation of Karen Annette Rogers as a person with significant control on 2018-04-30 · 1 page | View document |
| 29 Mar 2025 | Annual accounts for the year ending 29 March 2025 | View accounts |
| 13 Jan 2025 | Confirmation statement made on 2025-01-10 with updates · 4 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-29 · 9 pages | View document |
| 29 Mar 2024 | Annual accounts for the year ending 29 March 2024 | View accounts |
| 18 Jan 2024 | Confirmation statement made on 2024-01-10 with updates · 4 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-29 · 9 pages | View document |
| 29 Mar 2023 | Annual accounts for the year ending 29 March 2023 | View accounts |
| 27 Jan 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-29 · 10 pages | View document |
| 29 Mar 2022 | Annual accounts for the year ending 29 March 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-27 with updates · 4 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-29 · 11 pages | View document |
| 29 Mar 2021 | Annual accounts for the year ending 29 March 2021 | View accounts |
| 1 Feb 2021 | 29/03/20 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2020 | Annual accounts for the year ending 29 March 2020 | View accounts |
| 24 Mar 2020 | 30/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2020 | PSC'S CHANGE OF PARTICULARS / STEINN GUSTAFSSON / 05/08/2018 | View document |
| 26 Feb 2020 | PSC'S CHANGE OF PARTICULARS / KAREN ANNETTE ROGERS / 05/08/2018 | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES | View document |
| 24 Dec 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 | View document |
| 25 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEINN GUSTAFSSON / 20/04/2019 | View document |
| 25 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNETTE ROGERS / 20/04/2019 | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | View document |
| 21 Dec 2018 | 30/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2018 | Annual accounts for the year ending 30 March 2018 | View accounts |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 2 Jan 2018 | PSC'S CHANGE OF PARTICULARS / STEINN GUSTAFSSON / 02/01/2018 | View document |
| 2 Jan 2018 | PSC'S CHANGE OF PARTICULARS / KAREN ANNETTE ROGERS / 02/01/2018 | View document |
| 2 Jan 2018 | 30/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 30 March 2016 | View document |
| 28 Jul 2016 | COMPANY NAME CHANGED GUSTAFSSON CONSULTING LIMITED CERTIFICATE ISSUED ON 28/07/16 | View document |
| 28 Jul 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Mar 2016 | Annual accounts for the year ending 30 March 2016 | View accounts |
| 18 Feb 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 23 Dec 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | View document |
| 23 Apr 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM BRIDGE END HOUSE PARK MOUNT AVENUE BAILDON WEST YORKSHIRE BD17 6DS | View document |
| 26 Feb 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Feb 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 12 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANETTE ROGERS / 12/02/2013 | View document |
| 12 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEINN GUSTAFSSON / 12/02/2013 | View document |
| 12 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANETTE ROGERS / 12/02/2013 | View document |
| 29 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Mar 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 27 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANETTE ROGERS / 01/06/2010 | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEINN GUSTAFSSON / 01/06/2010 | View document |
| 14 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 14 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANETTE ROGERS / 01/06/2010 | View document |
| 21 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANETTE ROGERS / 01/12/2009 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEINN GUSTAFSSON / 01/12/2009 | View document |
| 26 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANETTE ROGERS / 01/12/2009 | View document |
| 11 Feb 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 115C MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1XE | View document |
| 4 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2008 | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS | View document |
| 30 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 43 HOPKINS CLOSE CAMBRIDGE CAMBRIDGESHIRE CB4 1FB | View document |
| 27 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 30 Jan 2003 | SECRETARY RESIGNED | View document |
| 30 Jan 2003 | DIRECTOR RESIGNED | View document |
| 27 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |