CHEMSOLVE LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 24/06/2524 June 2025 | |
| 24/06/2524 June 2025 | |
| 24/06/2524 June 2025 | |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 15/11/2415 November 2024 | Register inspection address has been changed from Bishops Phoenix Park Blakewater Road Blackburn Lancashire BB1 5BG United Kingdom to Carlyle House 78 Chorley New Road Bolton BL1 4BY |
| 27/06/2427 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/09/2321 September 2023 | Certificate of change of name |
| 26/06/2326 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/05/2120 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 27/11/2027 November 2020 | PSC'S CHANGE OF PARTICULARS / MELPASS LIMITED / 25/08/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/08/2028 August 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM UNIT A 1-6 FARRINGTON CLOSE BURNLEY BB11 5SH ENGLAND |
| 17/06/2017 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR IAN WHILLAS HARRISON |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/06/1911 June 2019 | SECRETARY APPOINTED MR DANIEL THOMAS THOMPSON |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP RICHARDSON |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 07/02/197 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 23/05/1823 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 07/03/187 March 2018 | SECRETARY APPOINTED MR PHILIP WILLIAM RICHARDSON |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDS |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM UNION ROAD TONGE MOOR BOLTON BL2 2DT ENGLAND |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/09/167 September 2016 | CURRSHO FROM 28/02/2017 TO 30/09/2016 |
| 08/08/168 August 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM UNIT A 1 - 6 FARRINGTON CLOSE BURNLEY LANCASHIRE BB11 5SH |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR JAMES WRAY WALLEN |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR RICHARD WRAY WALLEN |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR ANDREW WRAY WALLEN |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCARTNEY |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR PHILIP WILLIAM RICHARDSON |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 15/02/1615 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 17/02/1517 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 22/04/1422 April 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 17/02/1417 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 19/02/1319 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARDS / 14/08/2012 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 14/02/1214 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/03/111 March 2011 | SAIL ADDRESS CREATED |
| 01/03/111 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM UNIT R, BEE MILL RIBCHESTER NEAR PRESTON LANCASHIRE PR3 3XJ |
| 14/04/1014 April 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCARTNEY / 14/02/2010 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARDS / 14/02/2010 |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | COMPANY NAME CHANGED DAVID MCCARTNEY LIMITED CERTIFICATE ISSUED ON 06/07/06 |
| 19/05/0619 May 2006 | S366A DISP HOLDING AGM 14/02/06 |
| 14/02/0614 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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