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CHRONOLOGIC LTD

Company number 03898806

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
28 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with updates
14 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
10 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 April 2017
  • GBP 100,380
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 50,190
  • ANNOTATION Clarification a second filed SH01 was registered on 10/05/2017.
27 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 50,190
16 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 50,190
06 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 180
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 CERTNM Company name changed access-to-time LIMITED\certificate issued on 23/05/14
  • RES15 ‐ Change company name resolution on 2014-05-19
23 May 2014 CONNOT Change of name notice
03 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 180
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 23 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Alastair Ewart Slade on 23 December 2009
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008