CompaniesInTheUK

CHRONOLOGIC LTD

Company number 03898806 ·

Active

87 filings

Date Filing
9 Jan 2026 Confirmation statement made on 2025-12-23 with no updates · 3 pages View document
29 Sep 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Dec 2024 Confirmation statement made on 2024-12-23 with updates · 4 pages View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
15 Mar 2024 Registered office address changed from 3 Lansdown Park Bath Avon BA1 5TG to Units 20-24 Fourth Avenue Westfield Industrial Estate Radstock BA3 4XE on 2024-03-15 · 1 page View document
14 Mar 2024 Cessation of Roger Kenneth Southgate as a person with significant control on 2024-01-18 · 1 page View document
14 Mar 2024 Notification of a person with significant control statement · 2 pages View document
13 Mar 2024 Register inspection address has been changed to Charles Russell Speechlys Llp Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ · 1 page View document
13 Mar 2024 Register(s) moved to registered inspection location Charles Russell Speechlys Llp Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ · 1 page View document
21 Feb 2024 Memorandum and Articles of Association · 2 pages View document
21 Jan 2024 Appointment of Mr Chad Buckmaster as a director on 2024-01-18 · 2 pages View document
19 Jan 2024 Termination of appointment of Susan Mary Southgate as a director on 2024-01-18 · 1 page View document
19 Jan 2024 Termination of appointment of Roger Kenneth Southgate as a secretary on 2024-01-18 · 1 page View document
19 Jan 2024 Termination of appointment of Roger Kenneth Southgate as a director on 2024-01-18 · 1 page View document
19 Jan 2024 Appointment of Mr Andrew Newby as a director on 2024-01-18 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Dec 2023 Confirmation statement made on 2023-12-23 with no updates · 3 pages View document
6 Oct 2023 Resolutions View document
6 Oct 2023 Resolutions · 1 page View document
6 Oct 2023 Resolutions View document
25 Aug 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Confirmation statement made on 2022-12-23 with no updates · 3 pages View document
14 Feb 2022 Change of details for Mr Roger Kenneth Southgate as a person with significant control on 2020-10-21 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Confirmation statement made on 2021-12-23 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Jul 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Dec 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES View document
31 May 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Dec 2018 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES View document
30 Apr 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Dec 2017 CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES View document
14 Jul 2017 31/12/16 UNAUDITED ABRIDGED View document
10 May 2017 SECOND FILED SH01 - 27/04/17 STATEMENT OF CAPITAL GBP 100380 View document
27 Apr 2017 27/04/17 STATEMENT OF CAPITAL GBP 50190 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Dec 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES View document
1 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual return made up to 23 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Jan 2015 31/12/14 STATEMENT OF CAPITAL GBP 50190 View document
6 Jan 2015 Annual return made up to 23 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 May 2014 COMPANY NAME CHANGED ACCESS-TO-TIME LIMITED CERTIFICATE ISSUED ON 23/05/14 View document
23 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Jan 2014 Annual return made up to 23 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jan 2013 Annual return made up to 23 December 2012 with full list of shareholders View document
10 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jan 2012 Annual return made up to 23 December 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Jan 2011 Annual return made up to 23 December 2010 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR EWART SLADE / 23/12/2009 View document
23 Dec 2009 Annual return made up to 23 December 2009 with full list of shareholders View document
19 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 May 2009 SECRETARY APPOINTED MR ROGER KENNETH SOUTHGATE View document
19 May 2009 APPOINTMENT TERMINATED SECRETARY BRACKS LIMITED View document
5 Jan 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS View document
8 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Jan 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jan 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View document
18 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 May 2006 NEW DIRECTOR APPOINTED View document
25 Jan 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS View document
13 Jan 2006 DIRECTOR RESIGNED View document
19 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jan 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS View document
27 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Jan 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS View document
14 Nov 2003 S366A DISP HOLDING AGM 31/10/03 View document
7 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
15 Jan 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS View document
9 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
9 Jan 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS View document
3 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
11 Jan 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS View document
23 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document