CHESS COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-16 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Termination of appointment of Michael Francis Cox as a director on 2023-03-31 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 27/10/2327 October 2023 | Change of details for Mr Nicholas Philip Stanton as a person with significant control on 2023-08-24 |
| 20/10/2320 October 2023 | Secretary's details changed for Kerry Secretarial Services Limited on 2023-10-20 |
| 20/10/2320 October 2023 | Director's details changed for Mr Paul Duncan Harvey on 2023-08-24 |
| 20/10/2320 October 2023 | Director's details changed for Mr Nicholas Philip Stanton on 2023-10-20 |
| 24/08/2324 August 2023 | Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-24 |
| 11/04/2311 April 2023 | Notification of Nicholas Philip Stanton as a person with significant control on 2023-01-01 |
| 11/04/2311 April 2023 | Cessation of Michael Francis Cox as a person with significant control on 2023-01-01 |
| 06/04/236 April 2023 | Statement of capital following an allotment of shares on 2023-01-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Appointment of Mr Nicholas Philip Stanton as a director on 2023-01-01 |
| 01/02/231 February 2023 | Termination of appointment of Helen Barrett as a director on 2023-01-01 |
| 01/02/231 February 2023 | Appointment of Mr Paul Duncan Harvey as a director on 2023-01-01 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-16 with updates |
| 20/09/2220 September 2022 | Change of details for Mr Michael Francis Cox as a person with significant control on 2021-12-21 |
| 20/09/2220 September 2022 | Cessation of Stephen John Carey as a person with significant control on 2021-12-21 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Appointment of Ms Helen Barrett as a director on 2022-02-01 |
| 02/02/222 February 2022 | Change of details for Mr Stephen John Carey as a person with significant control on 2021-12-01 |
| 02/02/222 February 2022 | Notification of Michael Francis Cox as a person with significant control on 2021-12-01 |
| 20/01/2220 January 2022 | Termination of appointment of Stephen John Carey as a director on 2021-12-21 |
| 11/01/2211 January 2022 | Certificate of change of name |
| 22/12/2122 December 2021 | Registration of charge 043057290001, created on 2021-12-22 |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/11/2118 November 2021 | Appointment of Mr Michael Francis Cox as a director on 2021-11-17 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-16 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 11/06/2011 June 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CAREY / 11/06/2020 |
| 11/06/2011 June 2020 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM C/O COX COSTELLO & HORNE FOURTH & FIFTH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX ENGLAND |
| 11/06/2011 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 11/06/2020 |
| 11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CAREY / 11/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 17/10/2017 |
| 30/10/1830 October 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CAREY / 10/01/2018 |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CAREY / 10/01/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CAREY / 09/01/2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 30/07/2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 11/08/1711 August 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CAREY / 11/08/2017 |
| 11/08/1711 August 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CAREY / 11/08/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/10/1527 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/11/144 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/12/132 December 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/125 December 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 22/06/1222 June 2012 | PREVEXT FROM 30/09/2011 TO 31/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/11/1122 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/11/102 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CAREY |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CAREY / 13/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET THERESA CAREY / 13/10/2009 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CAREY / 15/10/2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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