CHTHONICS LIMITED

Company number 03309776 ·

Active

79 filings

Date Filing
6 Mar 2026 Confirmation statement made on 2026-01-30 with no updates · 3 pages View document
28 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
5 Mar 2025 Confirmation statement made on 2025-01-30 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
28 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
5 Mar 2024 Confirmation statement made on 2024-01-30 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
1 Dec 2023 Termination of appointment of Jeffrey Ellison Thomas as a secretary on 2023-12-01 · 1 page View document
16 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
12 Feb 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 13 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
28 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
1 Nov 2017 31/01/17 TOTAL EXEMPTION FULL View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
18 Feb 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
30 Mar 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
16 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
12 Mar 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
26 Feb 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
25 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
24 Feb 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
28 Feb 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / WARWICK JOHN DUFOUR / 02/03/2010 View document
2 Mar 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
2 Dec 2009 31/01/09 TOTAL EXEMPTION FULL View document
19 Mar 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
27 Feb 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
19 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
15 Nov 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Nov 2007 NEW SECRETARY APPOINTED View document
5 Feb 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
17 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
2 Feb 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
25 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
24 Mar 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
27 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
23 Feb 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View document
31 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
8 Feb 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS View document
2 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
31 Jan 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS View document
31 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
31 Dec 2001 REGISTERED OFFICE CHANGED ON 31/12/01 FROM: THE BUNGALOW HIGHCLERE STUD BURGHCLERE NEWBURY BERKSHIRE RG20 9LT View document
31 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
23 Mar 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS View document
26 Oct 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
23 Feb 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS View document
20 Oct 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
9 Mar 1999 RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS View document
15 Jul 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
31 Jan 1998 RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS View document
10 Mar 1997 NEW SECRETARY APPOINTED View document
10 Mar 1997 DIRECTOR RESIGNED View document
10 Mar 1997 NEW DIRECTOR APPOINTED View document
10 Mar 1997 REGISTERED OFFICE CHANGED ON 10/03/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
10 Mar 1997 SECRETARY RESIGNED View document
30 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document