CHAMBERS SECURE STORAGE LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-24 with no updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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25/07/2425 July 2024 Confirmation statement made on 2024-07-24 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/02/241 February 2024 Micro company accounts made up to 2023-04-30

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28/07/2328 July 2023 Confirmation statement made on 2023-07-24 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM C/O C/O JUST WILLS AND LEGAL SERVICES CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF ENGLAND

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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22/05/1722 May 2017 PREVSHO FROM 17/05/2017 TO 30/04/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 17 May 2016

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19/10/1619 October 2016 PREVEXT FROM 31/01/2016 TO 17/05/2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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07/06/167 June 2016 DIRECTOR APPOINTED MR PHILIP ASHLEY HAYNES

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06/06/166 June 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW

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06/06/166 June 2016 APPOINTMENT TERMINATED, SECRETARY DAN ATTFIELD

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06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR DAN ATTFIELD

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06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR GILES MURRAY

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06/06/166 June 2016 DIRECTOR APPOINTED MR DAVID JOHN MCMASTER

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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28/08/1528 August 2015 Annual return made up to 13 July 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/07/1424 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/09/1325 September 2013 Annual return made up to 13 July 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/08/1229 August 2012 Annual return made up to 13 July 2012 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/07/1127 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/08/1011 August 2010 Annual return made up to 13 July 2010 with full list of shareholders

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26/10/0926 October 2009 RE LOAN RELATIONSHIP INDEBTEDNESS

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/08/094 August 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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02/09/082 September 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 17 January 2007

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10/04/0810 April 2008 PREVEXT FROM 17/01/2008 TO 31/01/2008

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23/09/0723 September 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 17/01/07

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04/09/074 September 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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12/03/0712 March 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/0712 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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19/02/0719 February 2007 DIRECTOR RESIGNED

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19/02/0719 February 2007 SECRETARY RESIGNED

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19/02/0719 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/065 October 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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28/09/0528 September 2005 LOCATION OF REGISTER OF MEMBERS

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28/09/0528 September 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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02/09/042 September 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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01/10/031 October 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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18/08/0218 August 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02

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25/04/0225 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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25/04/0225 April 2002 VARYING SHARE RIGHTS AND NAMES

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22/04/0222 April 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02

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27/07/0127 July 2001 DIRECTOR RESIGNED

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27/07/0127 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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27/07/0127 July 2001 SECRETARY RESIGNED

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 NEW SECRETARY APPOINTED

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13/07/0113 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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