CHASE MEDIA SOLUTIONS LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2024-11-18 with updates

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31/10/2431 October 2024 Unaudited abridged accounts made up to 2024-03-31

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04/04/244 April 2024 Appointment of Mrs Kate Elizabeth Chase as a director on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/11/2320 November 2023 Change of details for Mr Paul Robert Chase as a person with significant control on 2023-11-20

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20/11/2320 November 2023 Confirmation statement made on 2023-11-18 with updates

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20/11/2320 November 2023 Notification of Kate Elizabeth Chase as a person with significant control on 2016-04-06

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-03-31

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11/10/2311 October 2023 Registered office address changed from Cab Studios Longbarn Village Alcester Heath Alcester B49 5JJ England to The Kiln Copenhagen Street Worcester WR1 2HB on 2023-10-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/11/2223 November 2022 Confirmation statement made on 2022-11-18 with updates

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08/11/228 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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23/11/2123 November 2021 Confirmation statement made on 2021-11-18 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM C/O PAUL CHASE THE LYPIATTS 15 LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2JA

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27/11/1727 November 2017 SAIL ADDRESS CREATED

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM C/O PAUL CHASE 16 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ

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24/11/1524 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/12/1410 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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07/10/147 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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06/01/146 January 2014 APPOINTMENT TERMINATED, DIRECTOR BEN STUBLEY

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06/01/146 January 2014 Annual return made up to 18 November 2013 with full list of shareholders

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22/11/1322 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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20/11/1220 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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30/08/1230 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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21/11/1121 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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19/09/1119 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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13/01/1113 January 2011 SECRETARY'S CHANGE OF PARTICULARS / KATE ELISABETH CHASE / 01/10/2010

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13/01/1113 January 2011 Annual return made up to 18 November 2010 with full list of shareholders

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT CHASE / 01/10/2010

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09/08/109 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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23/11/0923 November 2009 REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 3 FEARNAL CLOSE FERNHILL HEATH WORCESTER WR3 8RX

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN STUBLEY / 01/10/2009

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23/11/0923 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT CHASE / 23/11/2009

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/01/0923 January 2009 DIRECTOR APPOINTED MR BEN STUBLEY

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23/01/0923 January 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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23/01/0923 January 2009 SECRETARY'S CHANGE OF PARTICULARS / KATE CHASE / 23/01/2009

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23/01/0923 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHASE / 23/01/2009

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12/08/0812 August 2008 31/03/08 TOTAL EXEMPTION FULL

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29/01/0829 January 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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07/01/087 January 2008 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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08/05/078 May 2007 REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 7 HIGH STREET BLETCHINGLEY SURREY RH1 4PB

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17/02/0717 February 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 NEW SECRETARY APPOINTED

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29/11/0529 November 2005 SECRETARY RESIGNED

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18/11/0518 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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