CHEMSOFT GROUP LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewPrevious accounting period shortened from 2024-07-26 to 2024-07-25

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09/07/259 July 2025 NewCompulsory strike-off action has been discontinued

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08/07/258 July 2025 NewRegistered office address changed from PO Box 4385 09483531 - Companies House Default Address Cardiff CF14 8LH to 19 st Andrews Business Centre Queens Lane Bromfield Industrial Estate Mold Flintshire CH7 1XB on 2025-07-08

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21/05/2521 May 2025 Registered office address changed to PO Box 4385, 09483531 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-21

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24/04/2524 April 2025 Previous accounting period shortened from 2024-07-27 to 2024-07-26

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18/10/2418 October 2024 Total exemption full accounts made up to 2023-07-27

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18/07/2418 July 2024 Previous accounting period shortened from 2023-07-28 to 2023-07-27

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23/04/2423 April 2024 Previous accounting period shortened from 2023-07-29 to 2023-07-28

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12/10/2312 October 2023 Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to PO Box 19 st Andrews Business Centre Queens Lane Bromfield Industrial Estate Mold CH7 1XB on 2023-10-12

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23/09/2323 September 2023 Total exemption full accounts made up to 2022-07-29

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02/08/232 August 2023 Change of details for Mr Neil Paul Smith as a person with significant control on 2022-09-28

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02/08/232 August 2023 Confirmation statement made on 2023-07-12 with updates

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27/07/2327 July 2023 Annual accounts for year ending 27 Jul 2023

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13/06/2313 June 2023 Previous accounting period shortened from 2022-07-30 to 2022-07-29

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14/03/2314 March 2023 Previous accounting period shortened from 2022-07-31 to 2022-07-30

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11/10/2211 October 2022 Cessation of Clare Elizabeth Reynolds as a person with significant control on 2022-09-28

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11/10/2211 October 2022 Termination of appointment of Clare Elizabeth Reynolds as a director on 2022-09-28

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29/07/2229 July 2022 Annual accounts for year ending 29 Jul 2022

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25/07/2225 July 2022 Registered office address changed from , the Croft Mannings Lane South, Chester, Cheshire, CH2 3RT, England to PO Box 19 st Andrews Business Centre Queens Lane Bromfield Industrial Estate Mold CH7 1XB on 2022-07-25

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11/11/2111 November 2021 Accounts for a dormant company made up to 2021-03-31

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23/07/2123 July 2021 Confirmation statement made on 2021-07-12 with no updates

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13/05/2113 May 2021 Registered office address changed from , 20 20 Shavington Avenue, Hoole, Chester, CH2 3rd, United Kingdom to PO Box 19 st Andrews Business Centre Queens Lane Bromfield Industrial Estate Mold CH7 1XB on 2021-05-13

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

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23/03/2123 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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22/12/2022 December 2020 DISS40 (DISS40(SOAD))

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19/12/2019 December 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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01/12/201 December 2020 FIRST GAZETTE

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

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15/12/1915 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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15/07/1915 July 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 20 SHAVINGTON AVENUE CHESTER CH2 3RD UNITED KINGDOM

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15/07/1915 July 2019 Registered office address changed from , 20 Shavington Avenue, Chester, CH2 3rd, United Kingdom to PO Box 19 st Andrews Business Centre Queens Lane Bromfield Industrial Estate Mold CH7 1XB on 2019-07-15

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12/07/1912 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL SMITH

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12/07/1912 July 2019 DIRECTOR APPOINTED MR NEIL SMITH

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12/07/1912 July 2019 Registered office address changed from , the Croft Mannings Lane South, Chester, CH2 3RT, England to PO Box 19 st Andrews Business Centre Queens Lane Bromfield Industrial Estate Mold CH7 1XB on 2019-07-12

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM THE CROFT MANNINGS LANE SOUTH CHESTER CH2 3RT ENGLAND

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12/07/1912 July 2019 01/07/19 STATEMENT OF CAPITAL GBP 3

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

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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04/12/184 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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29/12/1729 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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

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16/11/1616 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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30/04/1630 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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

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13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER

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13/04/1513 April 2015 Registered office address changed from , Unit 5 25-27 the Burroughs, London, NW4 4AR, England to PO Box 19 st Andrews Business Centre Queens Lane Bromfield Industrial Estate Mold CH7 1XB on 2015-04-13

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13/04/1513 April 2015 DIRECTOR APPOINTED CLARE ELIZABETH REYNOLDS

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM UNIT 5 25-27 THE BURROUGHS LONDON NW4 4AR ENGLAND

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11/03/1511 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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