CHIMBORAZO LIMITED

Company number 04381578 ·

Active

74 filings

Date Filing
19 May 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
15 May 2026 Registered office address changed from 1 Norfolk Gardens Leeds LS7 4PP to The Business Village Innovation Way Barnsley S75 1JL on 2026-05-15 · 1 page View document
22 Apr 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
11 Apr 2025 Confirmation statement made on 2025-04-08 with no updates · 3 pages View document
6 Dec 2024 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
8 Apr 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
26 Sep 2023 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
5 May 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
25 Apr 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
12 May 2022 Total exemption full accounts made up to 2021-08-31 · 7 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
25 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
8 Apr 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
6 Feb 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View document
11 Jan 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
1 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
8 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
20 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 25/08/16 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
25 Aug 2016 Annual accounts for the year ending 25 August 2016 View accounts
24 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
8 Apr 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
19 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
8 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
21 May 2014 Annual accounts, small company total exemption, made up to 25 August 2013 View document
10 Apr 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
25 Aug 2013 Annual accounts for the year ending 25 August 2013 View accounts
23 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
8 May 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
7 May 2013 29/09/12 STATEMENT OF CAPITAL GBP 1000 View document
7 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLS / 01/07/2010 View document
13 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR REBECCA HASTINGS-QUAINOO View document
13 Sep 2012 APPOINTMENT TERMINATED, SECRETARY REBECCA HASTINGS-QUAINOO View document
13 Sep 2012 SECRETARY APPOINTED ANDREW NICHOLS View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
23 May 2012 Annual accounts, small company total exemption, made up to 25 August 2011 View document
10 May 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
25 May 2011 Annual accounts, small company total exemption, made up to 25 August 2010 View document
18 May 2011 Annual return made up to 8 April 2011 with full list of shareholders View document
7 Jan 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS HARDWICK View document
7 Jan 2011 DIRECTOR APPOINTED REBECCA HASTINGS-QUAINOO View document
7 Jan 2011 SECRETARY APPOINTED REBECCA HASTINGS-QUAINOO View document
10 Aug 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
25 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
6 Jul 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
24 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
17 Feb 2009 DISS40 (DISS40(SOAD)) View document
17 Feb 2009 FIRST GAZETTE View document
16 Feb 2009 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
16 Feb 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM SARSFIELD HOUSE GILLOTT LANE WICKERSLEY ROTHERHAM S66 1EH View document
16 Feb 2009 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View document
10 Feb 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 1 NORFOLK GARDENS CHAPEL ALLERTON LEEDS WEST YORKSHIRE LS7 4PP View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
12 Feb 2007 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View document
23 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
8 Jul 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View document
8 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
25 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
25 May 2004 ACC. REF. DATE SHORTENED FROM 28/02/04 TO 25/08/03 View document
16 Apr 2004 RETURN MADE UP TO 08/04/04; NO CHANGE OF MEMBERS View document
17 Jul 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
26 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document