CHESS STRUCTURAL CONSULTANTS LTD

Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-01-19 with no updates

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27/09/2427 September 2024 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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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with no updates

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-03-31

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with no updates

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22/12/2122 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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21/01/2121 January 2021 31/03/20 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK EDELSTEN / 08/02/2019

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17/01/1917 January 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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09/11/179 November 2017 31/03/17 TOTAL EXEMPTION FULL

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/02/1617 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/02/155 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/02/147 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/08/1330 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053377860001

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22/01/1322 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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27/01/1227 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/01/1124 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROGER TWYMAN / 18/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICK EDELSTEN / 18/01/2010

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28/01/1028 January 2010 SECRETARY'S CHANGE OF PARTICULARS / CHARLES ROGER TWYMAN / 18/01/2010

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28/01/1028 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/03/095 March 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/04/0829 April 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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09/02/079 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 REGISTERED OFFICE CHANGED ON 09/02/07 FROM: ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF

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04/08/064 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/01/0624 January 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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20/05/0520 May 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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20/05/0520 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB

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21/02/0521 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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01/02/051 February 2005 SECRETARY RESIGNED

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01/02/051 February 2005 DIRECTOR RESIGNED

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19/01/0519 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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