CHRONOS LIMITED
Company number 00933991 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Resolutions · 1 page | View document |
| 17 Sep 2026 | Registered office address changed from Unit 2 Southfields Road Dunstable Bedfordshire LU6 3EJ to Frp Advisory Trading Limited 26-30 Upper Marlborough Road 2nd Floor Churchill House St. Albans AL1 3UU on 2026-09-17 · 3 pages | View document |
| 17 Sep 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Sep 2026 | Statement of affairs · 9 pages | View document |
| 19 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 6 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 6 Jan 2025 | Change of details for Mark Smith as a person with significant control on 2024-12-09 · 2 pages | View document |
| 6 Jan 2025 | Cessation of Sheila Smith as a person with significant control on 2024-12-09 · 1 page | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 5 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 13 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 11 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SMITH / 11/09/2019 | View document |
| 11 Sep 2019 | PSC'S CHANGE OF PARTICULARS / RAYMOND SMITH / 06/04/2016 | View document |
| 11 Sep 2019 | PSC'S CHANGE OF PARTICULARS / SHEILA SMITH / 06/04/2016 | View document |
| 26 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY RAYMOND SMITH | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 19 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 16 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 22 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND SMITH / 21/09/2016 | View document |
| 22 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SMITH / 21/09/2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 6 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 8 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 3 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 13 Dec 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM UNIT 14 DUKEMINSTER TRADING ESTATE CHURCH STREET DUNSTABLE BEDFORDSHIRE LU5 4HU | View document |
| 8 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 3 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 · 6 pages | View document |
| 11 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 27 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 10 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 20/08/2008 | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: UNIT 8 EXECUTIVE PARK 229-231 HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 4TA | View document |
| 15 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 23 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 10 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 15 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS | View document |
| 14 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 13 Jan 2000 | NC INC ALREADY ADJUSTED 14/10/99 | View document |
| 13 Jan 2000 | ALTERARTICLES14/10/99 | View document |
| 6 Dec 1999 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 4 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 22 Oct 1999 | RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 21 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 21 Oct 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 30 Oct 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 95 VICTORIA STREET ST ALBANS HERTS AL1 3TJ | View document |
| 21 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 10 Oct 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 25 Oct 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 14 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 22 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 14 Oct 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 22 Oct 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1991 | DIRECTOR RESIGNED | View document |
| 18 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 10 Dec 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS | View document |
| 3 Jan 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1991 | 252, 366A, 386 17/12/90 | View document |
| 11 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 1 Feb 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS | View document |
| 3 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 12 Dec 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS | View document |
| 13 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 10 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 21 Dec 1987 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS | View document |
| 4 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 2 Jul 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS | View document |