CHRONOMICS LIMITED

Company number 11120038 ·

Active

60 filings

Date Filing
18 Apr 2026 Confirmation statement made on 2026-04-03 with no updates · 3 pages View document
31 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 15 pages View document
4 Apr 2025 Change of details for Mr Radcliffe Killam Ii as a person with significant control on 2025-03-26 · 2 pages View document
3 Apr 2025 Confirmation statement made on 2025-04-03 with updates · 6 pages View document
3 Apr 2025 Director's details changed for Mr Radcliffe Killam on 2024-10-02 · 2 pages View document
3 Apr 2025 Change of details for Mr Radcliffe Killam as a person with significant control on 2025-03-26 · 2 pages View document
1 Apr 2025 Notification of Radcliffe Killam as a person with significant control on 2025-03-26 · 2 pages View document
1 Apr 2025 Director's details changed for Mr Cliffe Killam on 2024-10-02 · 2 pages View document
1 Apr 2025 Statement of capital following an allotment of shares on 2025-03-26 · 4 pages View document
14 Jan 2025 Total exemption full accounts made up to 2023-12-31 · 14 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Oct 2024 Memorandum and Articles of Association · 56 pages View document
25 Oct 2024 Second filing of a statement of capital following an allotment of shares on 2024-10-04 · 6 pages View document
23 Oct 2024 Resolutions · 2 pages View document
17 Oct 2024 Statement of capital following an allotment of shares on 2024-10-04 · 5 pages View document
16 Oct 2024 Appointment of Mr Cliffe Killam as a director on 2024-10-02 · 2 pages View document
16 Oct 2024 Second filing of Confirmation Statement dated 2024-04-03 · 5 pages View document
16 Oct 2024 Termination of appointment of Vasiliki Manos as a director on 2024-10-02 · 1 page View document
27 Aug 2024 Statement of capital following an allotment of shares on 2024-06-13 · 3 pages View document
19 May 2024 Total exemption full accounts made up to 2022-12-31 · 17 pages View document
3 May 2024 Confirmation statement made on 2024-04-03 with updates · 5 pages View document
3 May 2024 Statement of capital following an allotment of shares on 2024-02-28 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Jun 2023 Resolutions View document
20 Jun 2023 Resolutions · 10 pages View document
20 Jun 2023 Resolutions View document
3 Apr 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
16 Jan 2023 Accounts for a small company made up to 2021-12-31 · 15 pages View document
22 Apr 2022 Confirmation statement made on 2022-04-03 with no updates · 3 pages View document
11 Feb 2022 Register inspection address has been changed to Field Barn Tarlton Cirencester GL7 6FH · 1 page View document
11 Feb 2022 Register(s) moved to registered inspection location Field Barn Tarlton Cirencester GL7 6FH · 1 page View document
6 Jan 2022 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
31 Dec 2021 Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to Bizspace Wimbledon 8 Lombard Road London SW19 3TZ on 2021-12-31 · 1 page View document
12 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
17 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH View document
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
17 Apr 2020 DIRECTOR APPOINTED VASILIKI MANOS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 May 2019 PSC'S CHANGE OF PARTICULARS / THOMAS MICHAEL STUBBS / 12/09/2018 View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Oct 2018 12/09/18 STATEMENT OF CAPITAL GBP 1171.74 View document
25 Oct 2018 12/09/18 STATEMENT OF CAPITAL GBP 1158.45 View document
25 Oct 2018 12/09/18 STATEMENT OF CAPITAL GBP 1282.52 View document
25 Oct 2018 12/09/18 STATEMENT OF CAPITAL GBP 1184.36 View document
25 Oct 2018 12/09/18 STATEMENT OF CAPITAL GBP 1195.65 View document
25 Oct 2018 12/09/18 STATEMENT OF CAPITAL GBP 1099.32 View document
25 Oct 2018 12/09/18 STATEMENT OF CAPITAL GBP 1189.01 View document
25 Oct 2018 12/09/18 STATEMENT OF CAPITAL GBP 1179.71 View document
21 Sep 2018 ADOPT ARTICLES 12/09/2018 View document
17 Sep 2018 DIRECTOR APPOINTED MR DANIEL SMITH View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES View document
3 Apr 2018 PSC'S CHANGE OF PARTICULARS / THOMAS MICHAEL STUBBS / 28/03/2018 View document
29 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL HERRANZ View document
29 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR TOBY CALL View document
29 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES BALL View document
29 Mar 2018 CESSATION OF DANIEL ELIAS MARTIN HERRANZ AS A PSC View document
29 Mar 2018 CESSATION OF DANIEL ELIAS MARTIN HERRANZ AS A PSC View document
20 Dec 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document