- Company Overview for CHRYSAN LIMITED (04564394)
- Filing history for CHRYSAN LIMITED (04564394)
- People for CHRYSAN LIMITED (04564394)
- More for CHRYSAN LIMITED (04564394)
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) |
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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
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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
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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
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