CHIME SOFTWARE LIMITED

Company number 10779190 ·

Active

55 filings

Date Filing
28 Mar 2026 Appointment of Mr David James Mckay as a director on 2026-03-27 · 2 pages View document
26 Mar 2026 Total exemption full accounts made up to 2025-10-31 · 14 pages View document
29 Jan 2026 Confirmation statement made on 2026-01-29 with updates · 5 pages View document
27 Jan 2026 Director's details changed for Mr Roger Anthony Bradbury on 2025-03-01 · 2 pages View document
26 Jan 2026 Change of details for Bg Bidco 24 Limited as a person with significant control on 2025-09-30 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
13 Oct 2025 Memorandum and Articles of Association · 10 pages View document
13 Oct 2025 Resolutions · 2 pages View document
9 Oct 2025 Cessation of Aaron Powell as a person with significant control on 2025-09-30 · 1 page View document
9 Oct 2025 Cessation of Roger Anthony Bradbury as a person with significant control on 2025-08-30 · 1 page View document
9 Oct 2025 Notification of Bg Bidco 24 Limited as a person with significant control on 2025-09-30 · 2 pages View document
9 Oct 2025 Cessation of David Anthony Hawes as a person with significant control on 2025-09-29 · 1 page View document
8 Oct 2025 Termination of appointment of David Anthony Hawes as a director on 2025-09-30 · 1 page View document
28 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 14 pages View document
30 May 2025 Confirmation statement made on 2025-05-18 with updates · 4 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
7 Jun 2024 Total exemption full accounts made up to 2023-10-31 · 10 pages View document
30 May 2024 Confirmation statement made on 2024-05-18 with updates · 5 pages View document
22 Apr 2024 Director's details changed for Mr Roger Anthony Bradbury on 2024-04-22 · 2 pages View document
22 Apr 2024 Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT England to Sas House Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 2024-04-22 · 1 page View document
22 Apr 2024 Director's details changed for Mr Aaron Powell on 2024-04-22 · 2 pages View document
22 Apr 2024 Director's details changed for Mr David Anthony Hawes on 2024-04-22 · 2 pages View document
22 Apr 2024 Change of details for Mr David Anthony Hawes as a person with significant control on 2024-04-22 · 2 pages View document
22 Apr 2024 Change of details for Mr Aaron Powell as a person with significant control on 2024-04-22 · 2 pages View document
22 Apr 2024 Change of details for Mr Roger Anthony Bradbury as a person with significant control on 2024-04-22 · 2 pages View document
9 Apr 2024 Change of details for Mr Aaron Powell as a person with significant control on 2024-04-09 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
18 May 2023 Confirmation statement made on 2023-05-18 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
18 May 2022 Confirmation statement made on 2022-05-18 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Oct 2021 Total exemption full accounts made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
28 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
9 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
20 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON POWELL / 20/05/2019 View document
20 May 2019 PSC'S CHANGE OF PARTICULARS / MR ROGER ANTHONY BRADBURY / 20/05/2019 View document
20 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HAWES / 20/05/2019 View document
20 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY BRADBURY / 20/05/2019 View document
18 May 2019 CESSATION OF DAVID HAWES AS A PSC View document
18 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HAWES View document
18 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON POWELL View document
18 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HAWES View document
18 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES View document
7 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM THE GRANARY CROWHILL FARM RAVENSDEN ROAD WILDEN BEDFORDSHIRE MK44 2QS ENGLAND View document
5 May 2019 PREVSHO FROM 31/05/2019 TO 31/10/2018 View document
19 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
27 Jul 2018 DIRECTOR APPOINTED MR AARON POWELL View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
19 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document