CHESS CYBERSECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 04/02/254 February 2025 | Accounts for a small company made up to 2024-04-30 |
| 23/12/2423 December 2024 | Satisfaction of charge 029627090001 in full |
| 23/12/2423 December 2024 | Appointment of Mr Gavin Harold Wood as a director on 2024-12-20 |
| 23/12/2423 December 2024 | Appointment of Mr Thomas Alan Davies as a director on 2024-12-20 |
| 23/12/2423 December 2024 | Satisfaction of charge 029627090002 in full |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 28/02/2428 February 2024 | Accounts for a small company made up to 2023-04-30 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 14/07/2314 July 2023 | Cessation of Chess Ict Limited as a person with significant control on 2023-04-28 |
| 14/07/2314 July 2023 | Notification of Chess-T2 Limited as a person with significant control on 2023-04-28 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/02/236 February 2023 | Accounts for a small company made up to 2022-04-30 |
| 23/02/2223 February 2022 | Cessation of Chess Limited as a person with significant control on 2021-05-01 |
| 23/02/2223 February 2022 | Cessation of Chess Ict Limited as a person with significant control on 2021-05-01 |
| 31/01/2231 January 2022 | Full accounts made up to 2021-04-30 |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Memorandum and Articles of Association |
| 04/01/224 January 2022 | Registration of charge 029627090002, created on 2021-12-31 |
| 09/07/219 July 2021 | Full accounts made up to 2020-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 29/01/2029 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 05/02/195 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 31/08/1831 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES DAVID POLLOCK |
| 31/08/1831 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHESS ICT LIMITED |
| 31/08/1831 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHESS LIMITED |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 13/11/1713 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 08/09/178 September 2017 | CESSATION OF JAMES ERIC MILLER AS A PSC |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 08/09/178 September 2017 | CESSATION OF JEREMY EDWARD TURNER AS A PSC |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOURSYS (HOLDINGS) LIMITED |
| 09/08/179 August 2017 | COMPANY NAME CHANGED FOURSYS LTD CERTIFICATE ISSUED ON 09/08/17 |
| 22/06/1722 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 28/04/1728 April 2017 | CURRSHO FROM 30/09/2017 TO 30/04/2017 |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 7/8 MANOR PARK CHURCH ROAD GREAT BARTON BURY ST. EDMUNDS SUFFOLK IP31 2QR |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR MARK ROY LIGHTFOOT |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR STEPHEN DRACUP |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR CHARLES DAVID POLLOCK |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TURNER |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR JOHN RICHARD MARK BTESH |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERIC MILLER / 08/09/2016 |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD TURNER / 22/09/2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 05/02/165 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 23/09/1523 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 01/04/151 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 2 STOW COURT STOW ROAD STOW-CUM-QUY CAMBRIDGE CB25 9AS |
| 06/10/146 October 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 14/05/1414 May 2014 | AUDITOR'S RESIGNATION |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE |
| 23/01/1423 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY STEVENS |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY STEVENS |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRIOR |
| 30/09/1330 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029627090001 |
| 11/09/1311 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY EDWARD TURNER / 01/12/2012 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERIC MILLER / 01/12/2012 |
| 14/02/1314 February 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 5918 |
| 21/01/1321 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 10/09/1210 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 25/01/1225 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 06/10/116 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 5750 |
| 16/09/1116 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 01/10/101 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 5376 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TURNER / 26/08/2010 |
| 27/09/1027 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD PRIOR / 26/08/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLER / 26/08/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY STEVENS / 26/08/2010 |
| 24/09/1024 September 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 5376 |
| 29/03/1029 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 02/09/092 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY STEVENS / 26/08/2009 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TURNER / 26/08/2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 31/12/0831 December 2008 | ADOPT ARTICLES 08/12/2008 |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED JEREMY TURNER |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED JAMES MILLER |
| 16/09/0816 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | £ IC 7500/5000 26/09/06 £ SR 2500@1=2500 |
| 09/11/069 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/09/067 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: MESSRS PRICE BAILEY 93 REGENT STREET CAMBRIDGE CB2 1AW |
| 18/01/0418 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 09/01/049 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | £ IC 10000/7500 26/03/01 £ SR 2500@1=2500 |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/03/0112 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9619 February 1996 | ADOPT MEM AND ARTS 01/02/96 |
| 13/02/9613 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/01/9615 January 1996 | REGISTERED OFFICE CHANGED ON 15/01/96 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL |
| 08/09/958 September 1995 | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/09/9419 September 1994 | COMPANY NAME CHANGED ACKRACK LIGHT LIMITED CERTIFICATE ISSUED ON 20/09/94 |
| 19/09/9419 September 1994 | Certificate of change of name |
| 19/09/9419 September 1994 | Certificate of change of name |
| 26/08/9426 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9426 August 1994 | Incorporation |
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