About

Registered Number: 03009523
Date of Incorporation: 13/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: 17 Cassiobury Park Avenue, Watford, Hertfordshire, WD18 7LA

 

Established in 1995, Chirus Ltd are based in Hertfordshire, it has a status of "Active". This company has 4 directors listed as Palmer, Zoe, Syed, Talat, Ling, Ronald, Dr, Mitchell, Patrick, Dr. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALMER, Zoe 13 January 1995 - 1
SYED, Talat 13 January 1995 - 1
LING, Ronald, Dr 13 January 1995 12 April 1995 1
MITCHELL, Patrick, Dr 13 January 1995 17 December 2002 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 07 July 2020
CH01 - Change of particulars for director 07 July 2020
CH01 - Change of particulars for director 07 July 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 29 March 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 27 March 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 19 February 2017
CS01 - N/A 14 January 2017
AA - Annual Accounts 20 February 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 18 January 2014
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 23 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 January 2012
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 15 January 2011
AA - Annual Accounts 20 March 2010
AR01 - Annual Return 29 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 27 April 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 23 April 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 23 April 2007
363a - Annual Return 25 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 May 2006
AA - Annual Accounts 26 April 2006
363a - Annual Return 13 January 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 January 2006
353 - Register of members 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 31 October 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 25 January 2005
288c - Notice of change of directors or secretaries or in their particulars 14 June 2004
AA - Annual Accounts 08 April 2004
363s - Annual Return 25 January 2004
AA - Annual Accounts 08 July 2003
363s - Annual Return 20 January 2003
288b - Notice of resignation of directors or secretaries 24 December 2002
AA - Annual Accounts 24 May 2002
363s - Annual Return 31 January 2002
287 - Change in situation or address of Registered Office 31 October 2001
CERTNM - Change of name certificate 30 October 2001
AA - Annual Accounts 20 April 2001
363s - Annual Return 16 March 2001
AA - Annual Accounts 16 April 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 24 April 1999
363s - Annual Return 10 February 1999
RESOLUTIONS - N/A 22 September 1998
MEM/ARTS - N/A 22 September 1998
AA - Annual Accounts 22 April 1998
363s - Annual Return 11 January 1998
363s - Annual Return 02 February 1997
AA - Annual Accounts 13 November 1996
RESOLUTIONS - N/A 20 May 1996
RESOLUTIONS - N/A 20 May 1996
RESOLUTIONS - N/A 20 May 1996
RESOLUTIONS - N/A 20 May 1996
363s - Annual Return 22 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 August 1995
395 - Particulars of a mortgage or charge 21 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 1995
288 - N/A 01 May 1995
288 - N/A 01 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1995
RESOLUTIONS - N/A 02 February 1995
288 - N/A 02 February 1995
288 - N/A 02 February 1995
288 - N/A 02 February 1995
288 - N/A 02 February 1995
287 - Change in situation or address of Registered Office 02 February 1995
NEWINC - New incorporation documents 13 January 1995

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 01 August 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.