CHESTERFIELD SOFTWARE PROFESSIONALS LTD

Company Documents

DateDescription
07/01/167 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/10/1529 October 2015 CURREXT FROM 31/05/2015 TO 30/11/2015

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MAHER

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18/09/1518 September 2015 DIRECTOR APPOINTED MR JONATHAN NICHOLAS MAHER

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN MAHER / 14/04/2015

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01/06/151 June 2015 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN NICHOLAS PIERS MAHER / 14/04/2015

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01/06/151 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/05/1420 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/05/1321 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN NICHOLAS PIERS MAHER / 09/05/2013

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21/05/1321 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN NICHOLAS PIERS MAHER / 08/05/2013

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN MAHER / 08/05/2013

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20/05/1320 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN MAHER / 09/05/2013

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17/05/1317 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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17/05/1317 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN NICHOLAS PIERS MAHER / 15/11/2012

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/05/1222 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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13/05/1113 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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21/05/1021 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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14/05/0914 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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15/05/0815 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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02/07/072 July 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/02/079 February 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/05/0624 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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19/05/0519 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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30/03/0530 March 2005 S366A DISP HOLDING AGM 22/02/05

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21/06/0421 June 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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19/05/0319 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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13/05/0213 May 2002 NEW SECRETARY APPOINTED

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13/05/0213 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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10/05/0110 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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07/06/007 June 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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02/03/002 March 2000 S366A DISP HOLDING AGM 22/02/00

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19/07/9919 July 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS

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06/07/996 July 1999 NEW SECRETARY APPOINTED

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12/01/9912 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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16/07/9816 July 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS

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20/02/9820 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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12/08/9712 August 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS

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18/04/9718 April 1997 NEW DIRECTOR APPOINTED

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18/04/9718 April 1997 NEW SECRETARY APPOINTED

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18/04/9718 April 1997 REGISTERED OFFICE CHANGED ON 18/04/97 FROM: G OFFICE CHANGED 18/04/97 C/O 4 ALLENBY ROAD LONDON SE23 2RQ

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20/06/9620 June 1996 SECRETARY RESIGNED

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20/06/9620 June 1996 DIRECTOR RESIGNED

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10/05/9610 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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