CHESS DYNAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 19/08/2419 August 2024 | Full accounts made up to 2024-04-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 01/09/231 September 2023 | Full accounts made up to 2023-04-30 |
| 13/12/2213 December 2022 | Full accounts made up to 2022-04-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 15/12/2115 December 2021 | Appointment of Helen Maybury as a secretary on 2021-11-22 |
| 15/12/2115 December 2021 | Termination of appointment of Sarita Kaur Bilkhu as a secretary on 2021-11-19 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 05/08/195 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/08/195 August 2019 | SAIL ADDRESS CREATED |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 1 WATERSIDE DRIVE THEALE READING RG7 4SW ENGLAND |
| 05/03/195 March 2019 | PSC'S CHANGE OF PARTICULARS / CHESS TECHNOLOGIES LTD / 12/12/2018 |
| 06/02/196 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038912120005 |
| 22/01/1922 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038912120006 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEALL |
| 18/01/1918 January 2019 | SECRETARY APPOINTED MRS SARITA KAUR BILKHU |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON WALTHER |
| 17/01/1917 January 2019 | ADOPT ARTICLES 12/12/2018 |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARD |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038912120004 |
| 09/01/199 January 2019 | CESSATION OF ANDREW CHARLES PARKER AS A PSC |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 08/01/198 January 2019 | CESSATION OF GRAHAM PETER BEALL AS A PSC |
| 08/01/198 January 2019 | CESSATION OF BERINGEA LLP AS A PSC |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW WARD |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM QUADRANT HOUSE NORTH HEATH LANE BUSINESS PARK NORTH HEATH LANE HORSHAM WEST SUSSEX RH12 5QE |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY POOLE |
| 12/12/1812 December 2018 | SECRETARY APPOINTED MR SIMON WALTHER |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR ANDREW STEPHEN THOMIS |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR SIMON ROBERT WALTHER |
| 02/11/182 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHESS TECHNOLOGIES LTD |
| 22/10/1822 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 12/03/1812 March 2018 | 1 THAT HILTON, SHARP & CLARKE BE APPOINTED AUDITORS FOR THE COMPANY. 27/02/2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 08/12/168 December 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 08/12/168 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038912120005 |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038912120003 |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP WARD / 22/06/2016 |
| 27/01/1627 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 10/12/1510 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN POOLE / 08/12/2015 |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038912120004 |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038912120003 |
| 02/02/152 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 22/01/1522 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR DAVID ALAN TUDDENHAM |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN POOLE / 11/12/2013 |
| 11/12/1311 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP WARD / 11/12/2013 |
| 11/12/1311 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER BEALL / 11/12/2013 |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 14/12/1214 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 22/12/1122 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM C/O CHESS DYNAMICS LTD UNIT 9 NORTH HEATH LANE INDUSTRIAL ESTATE HORSHAM WEST SUSSEX RH12 5QE UNITED KINGDOM |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR ANDREW PHILIP WARD |
| 15/12/1015 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 01/03/101 March 2010 | AUDITOR'S RESIGNATION |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER BEALL / 01/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN POOLE / 01/12/2009 |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW PARKER |
| 07/10/097 October 2009 | SECRETARY APPOINTED MR ANDREW PHILIP WARD |
| 08/09/098 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 13/01/0913 January 2009 | SECRETARY'S CHANGE OF PARTICULARS GREGORY JOHN POOLE LOGGED FORM |
| 13/01/0913 January 2009 | SECRETARY'S CHANGE OF PARTICULARS ANDREW CHARLES PARKER LOGGED FORM |
| 13/01/0913 January 2009 | SECRETARY'S CHANGE OF PARTICULARS GRAHAM PETER BEALL LOGGED FORM |
| 09/01/099 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PARKER / 29/12/2008 |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY POOLE / 29/12/2008 |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BEALL / 29/12/2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 23/07/0823 July 2008 | AUDITOR'S RESIGNATION |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NG |
| 17/12/0717 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/02/0719 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS; AMEND |
| 17/12/0417 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/02/0313 February 2003 | COMPANY NAME CHANGED CHESS ASSEMBLY SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/02/03 |
| 09/12/029 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/12/013 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 |
| 09/12/999 December 1999 | SECRETARY RESIGNED |
| 09/12/999 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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