CHIMERA TECHNOLOGIES LTD

Company number 04658222 ·

Active

70 filings

Date Filing
13 Apr 2026 Confirmation statement made on 2026-02-06 with no updates · 3 pages View document
30 Mar 2026 RP01CS01 · 6 pages View document
21 Oct 2025 Micro company accounts made up to 2025-01-31 · 7 pages View document
18 Feb 2025 Confirmation statement made on 2025-02-06 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Micro company accounts made up to 2024-01-31 · 8 pages View document
17 Feb 2024 Confirmation statement made on 2024-02-06 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
13 Oct 2023 Micro company accounts made up to 2023-01-31 · 8 pages View document
27 Jul 2023 Registered office address changed from Office F13, 1st Floor, Ct3 Building Wigan Investment Centre Waterside Drive Wigan WN3 5BA England to 749a Ormskirk Road Wigan WN5 8AT on 2023-07-27 · 1 page View document
8 Mar 2023 Confirmation statement made on 2023-02-06 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
24 Oct 2022 Registered office address changed from 22 Wargrave Road Newton Le Willows Merseyside WA12 9QZ to Office F13, 1st Floor, Ct3 Building Wigan Investment Centre Waterside Drive Wigan WN3 5BA on 2022-10-24 · 1 page View document
24 Feb 2022 Confirmation statement made on 2022-02-06 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
26 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
18 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
25 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
23 Feb 2017 Confirmation statement made on 2017-02-06 with updates · 8 pages View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
26 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
27 Apr 2016 SECOND FILING FOR FORM SH01 View document
29 Mar 2016 Annual return made up to 6 February 2016 with full list of shareholders View document
2 Feb 2016 27/03/15 STATEMENT OF CAPITAL GBP 3 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
27 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
12 May 2015 ADOPT ARTICLES 26/03/2015 View document
12 May 2015 THE TERMS OF THE RESOLUTION BE RECOMMENDED FOR APPROVAL AND THE SECRETAY WAS INSTRUCTED TO DELIVER TO THE REGISTRAR OF COMPANIES THE DOCUMENTS FULLY EXECUTED BY ALL PARTIES. THE COMPANY SECRETARY BE INSTRUCTED AND AUTHORISED TO DO ALL SUCH OTHER ACTS AND THINGS THAT MAY BE REQUIRED 26/03/2015 View document
23 Apr 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
27 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
10 Feb 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
7 Feb 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
25 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
23 Feb 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
26 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID BULLEN / 06/02/2011 · 2 pages View document
26 Apr 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
26 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARRY BIGG / 06/02/2011 View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
21 May 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
25 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
3 Mar 2009 RETURN MADE UP TO 06/02/09; NO CHANGE OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
25 Apr 2008 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS; AMEND View document
8 Apr 2008 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS View document
31 Mar 2008 RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS View document
1 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
5 Jul 2007 NEW SECRETARY APPOINTED View document
3 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
23 Oct 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 May 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS View document
11 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
16 Jun 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS View document
24 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
10 Dec 2004 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04 View document
19 Apr 2004 REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 9 ELMSWAY ASHFORD MIDDLESEX TW15 2SH View document
6 Mar 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS View document
6 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document