CHESS ENGAGE LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-10 with updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Change of details for Chess Communications Limited as a person with significant control on 2023-01-01

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20/03/2420 March 2024 Confirmation statement made on 2024-03-10 with updates

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28/12/2328 December 2023 Termination of appointment of Michael Francis Cox as a director on 2023-03-31

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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21/12/2321 December 2023 Change of details for Chess Communications Limited as a person with significant control on 2023-09-01

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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

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06/04/236 April 2023 Notification of Chess Communications Limited as a person with significant control on 2023-01-01

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06/04/236 April 2023 Cessation of Nicholas Philip Stanton as a person with significant control on 2023-01-01

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06/04/236 April 2023 Cessation of Paul Duncan Harvey as a person with significant control on 2023-01-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-10 with updates

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Notification of Paul Duncan Harvey as a person with significant control on 2021-12-21

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01/02/221 February 2022 Notification of Nicholas Philip Stanton as a person with significant control on 2021-12-21

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01/02/221 February 2022 Cessation of Michael Francis Cox as a person with significant control on 2021-12-21

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23/12/2123 December 2021 Registration of charge 125120070001, created on 2021-12-22

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22/12/2122 December 2021 Appointment of Mr Paul Duncan Harvey as a director on 2021-12-21

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22/12/2122 December 2021 Appointment of Mr Nicholas Philip Stanton as a director on 2021-12-21

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17/12/2117 December 2021 Certificate of change of name

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09/12/219 December 2021 Statement of capital following an allotment of shares on 2021-03-31

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM C/O COX COSTELLO & HORNE, 26 MAIN AVENUE MOOR PARK HA6 2HJ ENGLAND

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM C/O AKS ADVISERS, 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX ENGLAND

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12/03/2012 March 2020 CESSATION OF NICHOLAS JAMES BUSH AS A PSC

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12/03/2012 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FRANCIS COX

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11/03/2011 March 2020 DIRECTOR APPOINTED MR MICHAEL FRANCIS COX

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11/03/2011 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUSH

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