CHILTERN TECHNOLOGIES (2012) LIMITED

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Company Documents

DateDescription
01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/06/1825 June 2018 APPOINTMENT TERMINATED, SECRETARY KSC SECRETARIES LIMITED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM SUITE 523 SUITE 523 LINEN HALL 162-168 REGENT STREET LONDON CM0 8AG ENGLAND

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30/09/1630 September 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KSC SECRETARIES LIMITED / 30/09/2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/09/1621 September 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 49 HIGH STREET BURNHAM-ON-CROUCH ESSEX CM0 8AG ENGLAND

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM UNIT 11 MILDMAY HOUSE FOUNDRY LANE BURNHAM-ON-CROUCH ESSEX CM0 8BL

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05/08/165 August 2016 DISS REQUEST WITHDRAWN

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02/08/162 August 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/07/1625 July 2016 APPLICATION FOR STRIKING-OFF

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/11/1526 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM UNIT 11 MILDMAY HOUSE FOUNDRY LANE BURNHAM ON CROUCH ESSEX CM0 8QB

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11/12/1411 December 2014 Annual return made up to 31 October 2014 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/07/1423 July 2014 PREVEXT FROM 31/10/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/12/1312 December 2013 Annual return made up to 31 October 2013 with full list of shareholders

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11/12/1311 December 2013 01/11/12 STATEMENT OF CAPITAL GBP 100

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31/10/1231 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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