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CHRYSAN LIMITED

Company number 04564394

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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)
20 Mar 2019 AA Accounts for a small company made up to 30 June 2018
31 Jan 2019 TM01 Termination of appointment of Nick Mccabe as a director on 31 December 2018
18 Jan 2019 AP01 Appointment of Mr Michael Ryan-Southern as a director on 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
16 Aug 2018 AA Accounts for a small company made up to 30 June 2017
04 Dec 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
01 Aug 2017 AA Full accounts made up to 30 June 2016
20 Apr 2017 TM01 Termination of appointment of Neil Edward Moffitt as a director on 14 April 2017
19 Apr 2017 AD01 Registered office address changed from 4th Floor 151 Wardour Street London W1F 8WE to 3rd Floor Elsley House 24 - 30 Great Titchfield Street London W1W 8BF on 19 April 2017
26 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
20 May 2016 AA Full accounts made up to 30 June 2015
19 May 2016 TM01 Termination of appointment of Chad Tappendorf as a director on 29 April 2016
12 May 2016 AP01 Appointment of Mr Neil Edward Moffitt as a director on 29 April 2016
11 May 2016 AP01 Appointment of Mr Nick Mccabe as a director on 29 April 2016
03 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
29 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
30 Jun 2015 TM02 Termination of appointment of Marilyn Benjamin as a secretary on 8 June 2015
13 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
07 Oct 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 TM01 Termination of appointment of James Sullivan as a director
12 May 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
06 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 October 2012
06 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 October 2013
28 Apr 2014 AA Full accounts made up to 31 May 2013
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 22 April 2012
  • GBP 100