Premier Tech Chronos LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Feb 26, 2022)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-02-26
BMH CHRONOS RICHARDSON LIMITED
CHRONOS RICHARDSON LIMITED
CHRONOS BTH LIMITED
Company type Private Limited Company , Active Company Number 01715650 Record last updated Sunday, January 28, 2024 8:45:08 AM UTC Official Address 1 Unit Centurion Business Centre Dabell Avenue Bulwell Postal Code NG68WN Sector Manufacture of other general-purpose machinery n.e.c.
Visits Searches Document Type Publication date Download link Registry Jan 15, 2024 Resignation of one Director (a man) Registry Jan 15, 2024 Appointment of a man as Director and President And Chief Operating Officer Registry Jun 28, 2019 Appointment of a man as Managing Director and Director Registry Jun 26, 2019 Resignation of one Secretary Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Financials Dec 5, 2014 Annual accounts Registry Sep 1, 2014 Annual return Registry Sep 1, 2014 Change of particulars for secretary Registry Mar 22, 2014 Notice of striking-off action discontinued Financials Mar 19, 2014 Annual accounts Registry Mar 11, 2014 First notification of strike-off action in london gazette Registry Oct 16, 2013 Annual return Registry Mar 4, 2013 Change of name certificate Registry Mar 4, 2013 Company name change Financials Feb 20, 2013 Annual accounts Registry Aug 31, 2012 Annual return Financials Dec 2, 2011 Annual accounts Registry Oct 13, 2011 Annual return Financials Nov 30, 2010 Annual accounts Registry Oct 12, 2010 Annual return Registry Oct 12, 2010 Change of particulars for director Registry Oct 12, 2010 Change of particulars for director 1715... Registry Oct 12, 2010 Change of particulars for corporate secretary Registry Oct 12, 2010 Change of particulars for secretary Financials Jan 8, 2010 Annual accounts Registry Nov 28, 2009 Change of name certificate Registry Nov 28, 2009 Notice of change of name nm01 - resolution Registry Nov 28, 2009 Company name change Registry Sep 11, 2009 Annual return Financials Mar 16, 2009 Annual accounts Registry Mar 12, 2009 Annual return Financials Feb 13, 2008 Annual accounts Registry Feb 1, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Feb 1, 2008 Register of members Registry Feb 1, 2008 Change in situation or address of registered office Registry Feb 1, 2008 Change in situation or address of registered office 1715... Registry Feb 1, 2008 Annual return Registry Apr 10, 2007 Annual return 1715... Financials Apr 5, 2007 Annual accounts Registry Nov 30, 2006 Change of accounting reference date Registry May 9, 2006 Auditor's letter of resignation Registry Apr 10, 2006 Appointment of a secretary Financials Apr 4, 2006 Annual accounts Registry Mar 31, 2006 Particulars of a mortgage or charge Registry Mar 29, 2006 Appointment of a person as Secretary Financials Jan 27, 2006 Annual accounts Registry Nov 21, 2005 Annual return Registry Nov 21, 2005 Notice of change of directors or secretaries or in their particulars Registry Dec 22, 2004 Resignation of a director Registry Dec 22, 2004 Appointment of a secretary Registry Nov 30, 2004 Appointment of a man as Secretary and Accountant Registry Nov 12, 2004 Appointment of a secretary Registry Nov 4, 2004 Resignation of a director Registry Nov 4, 2004 Appointment of a director Registry Nov 4, 2004 Resignation of a secretary Registry Oct 8, 2004 Annual return Registry Sep 30, 2004 Appointment of a director Registry Sep 30, 2004 Appointment of a director 1715... Registry Sep 20, 2004 Two appointments: 2 men Registry Aug 15, 2004 Resignation of 2 people: one Engineer and one Director (a man) Financials Mar 24, 2004 Annual accounts Registry Sep 16, 2003 Annual return Registry Jul 14, 2003 Particulars of a mortgage or charge Registry Mar 14, 2003 Appointment of a director Registry Mar 14, 2003 Appointment of a director 1715... Registry Mar 14, 2003 Appointment of a director Registry Feb 5, 2003 Appointment of a director 1715... Registry Feb 5, 2003 Change of accounting reference date Registry Feb 5, 2003 Appointment of a director Registry Feb 5, 2003 Appointment of a director 1715... Registry Dec 12, 2002 Resignation of a director Registry Dec 12, 2002 Resignation of a director 1715... Registry Dec 12, 2002 Resignation of a director Registry Dec 12, 2002 Resignation of a secretary Registry Dec 12, 2002 Resignation of a director Registry Dec 12, 2002 Resignation of a director 1715... Registry Dec 12, 2002 Resignation of a director Registry Dec 9, 2002 Change of name certificate Registry Dec 6, 2002 Company name change Registry Dec 1, 2002 Three appointments: 3 men Registry Nov 12, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 23, 2002 Alteration to memorandum and articles Registry Sep 9, 2002 Annual return Registry Sep 9, 2002 Notice of change of directors or secretaries or in their particulars Registry Sep 9, 2002 Location of register of members address changed Registry Sep 9, 2002 Location of debenture register address changed Registry Sep 9, 2002 Director's particulars changed Registry Aug 10, 2002 Auditor's letter of resignation Financials Aug 9, 2002 Annual accounts Registry May 10, 2002 Resignation of a director Financials May 3, 2002 Annual accounts Registry May 1, 2002 Resignation of one Director (a man) Registry Jan 27, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 11, 2001 Annual return Registry Nov 8, 2000 Annual return 1715... Registry Nov 8, 2000 Notice of change of directors or secretaries or in their particulars Registry Oct 31, 2000 Notice of change of directors or secretaries or in their particulars 1715... Registry Aug 22, 2000 Appointment of a director Registry Aug 7, 2000 Auditor's letter of resignation Registry Aug 3, 2000 Appointment of a director
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