Founded in 1992, Chiasma Ltd has its registered office in Avon, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. Walker, Richard Marshall, Walker, Susan Diana Heath, Crowder, Susan are the current directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALKER, Richard Marshall | 26 March 1992 | - | 1 |
WALKER, Susan Diana Heath | 18 February 1993 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROWDER, Susan | 26 August 1997 | 31 July 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 April 2020 | |
AA - Annual Accounts | 30 January 2020 | |
CS01 - N/A | 08 April 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 04 April 2018 | |
AA - Annual Accounts | 22 January 2018 | |
CS01 - N/A | 24 April 2017 | |
AA - Annual Accounts | 29 September 2016 | |
TM02 - Termination of appointment of secretary | 27 September 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AA - Annual Accounts | 02 November 2015 | |
AR01 - Annual Return | 31 March 2015 | |
AA - Annual Accounts | 26 November 2014 | |
AR01 - Annual Return | 02 April 2014 | |
AA - Annual Accounts | 30 January 2014 | |
MR05 - N/A | 14 January 2014 | |
AR01 - Annual Return | 25 April 2013 | |
AA - Annual Accounts | 28 November 2012 | |
AR01 - Annual Return | 28 March 2012 | |
AA - Annual Accounts | 27 January 2012 | |
AR01 - Annual Return | 28 March 2011 | |
AA - Annual Accounts | 25 January 2011 | |
AR01 - Annual Return | 06 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
AA - Annual Accounts | 27 January 2010 | |
363a - Annual Return | 14 April 2009 | |
AA - Annual Accounts | 12 February 2009 | |
363a - Annual Return | 22 April 2008 | |
AA - Annual Accounts | 14 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2008 | |
288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
288b - Notice of resignation of directors or secretaries | 03 September 2007 | |
288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
363s - Annual Return | 21 April 2007 | |
395 - Particulars of a mortgage or charge | 03 February 2007 | |
AA - Annual Accounts | 31 January 2007 | |
363s - Annual Return | 21 April 2006 | |
AA - Annual Accounts | 15 February 2006 | |
395 - Particulars of a mortgage or charge | 20 October 2005 | |
395 - Particulars of a mortgage or charge | 11 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2005 | |
363s - Annual Return | 01 April 2005 | |
AA - Annual Accounts | 25 February 2005 | |
363s - Annual Return | 01 April 2004 | |
AA - Annual Accounts | 25 February 2004 | |
363s - Annual Return | 10 April 2003 | |
395 - Particulars of a mortgage or charge | 02 April 2003 | |
395 - Particulars of a mortgage or charge | 13 March 2003 | |
AA - Annual Accounts | 25 February 2003 | |
363s - Annual Return | 29 March 2002 | |
AA - Annual Accounts | 21 February 2002 | |
363s - Annual Return | 12 April 2001 | |
AA - Annual Accounts | 15 March 2001 | |
363s - Annual Return | 30 March 2000 | |
395 - Particulars of a mortgage or charge | 03 February 2000 | |
AA - Annual Accounts | 13 September 1999 | |
363s - Annual Return | 07 April 1999 | |
AA - Annual Accounts | 24 September 1998 | |
288a - Notice of appointment of directors or secretaries | 19 June 1998 | |
363s - Annual Return | 12 June 1998 | |
AA - Annual Accounts | 27 October 1997 | |
363s - Annual Return | 23 July 1997 | |
AUD - Auditor's letter of resignation | 12 March 1997 | |
AA - Annual Accounts | 20 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 1996 | |
363s - Annual Return | 24 April 1996 | |
395 - Particulars of a mortgage or charge | 10 January 1996 | |
AA - Annual Accounts | 24 October 1995 | |
363s - Annual Return | 12 April 1995 | |
AA - Annual Accounts | 24 November 1994 | |
363s - Annual Return | 25 April 1994 | |
RESOLUTIONS - N/A | 22 April 1994 | |
RESOLUTIONS - N/A | 22 April 1994 | |
RESOLUTIONS - N/A | 22 April 1994 | |
AUD - Auditor's letter of resignation | 06 April 1994 | |
AA - Annual Accounts | 04 February 1994 | |
363b - Annual Return | 18 May 1993 | |
288 - N/A | 25 February 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 November 1992 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 May 1992 | |
395 - Particulars of a mortgage or charge | 20 May 1992 | |
288 - N/A | 06 April 1992 | |
NEWINC - New incorporation documents | 26 March 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 26 January 2007 | Outstanding |
N/A |
Legal charge | 03 October 2005 | Outstanding |
N/A |
Debenture | 03 October 2005 | Fully Satisfied |
N/A |
Legal charge | 28 March 2003 | Fully Satisfied |
N/A |
Debenture | 07 March 2003 | Fully Satisfied |
N/A |
Legal mortgage | 25 January 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 05 January 1996 | Fully Satisfied |
N/A |
Single debenture | 13 May 1992 | Fully Satisfied |
N/A |