CHIEFTAIN SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | Application to strike the company off the register |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/06/203 June 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 20/05/1920 May 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 26/04/1826 April 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 26/05/1726 May 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 14/03/1614 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 09/03/159 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 20/03/1420 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 08/03/138 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROGER PEARSE / 14/03/2012 |
| 14/03/1214 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 11/03/1111 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 16/03/1016 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROGER PEARSE / 16/03/2010 |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 08/03/098 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED SECRETARY MARGARET PEARSE |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 05/04/08 |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | S366A DISP HOLDING AGM 10/09/04 |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 03/03/993 March 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: LIMELIGHT BUSINESS SUPPORT LTD 60 MIDHURST ROAD LIPHOOK HAMPSHIRE GU30 7DY |
| 03/04/983 April 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | REGISTERED OFFICE CHANGED ON 03/04/98 |
| 17/04/9717 April 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | REGISTERED OFFICE CHANGED ON 26/03/97 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
| 26/03/9726 March 1997 | SECRETARY RESIGNED |
| 26/03/9726 March 1997 | ADOPT MEM AND ARTS 11/03/97 |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
| 07/03/977 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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