CHEVRON SOFTWARE LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Micro company 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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21/02/2421 February 2024 Register inspection address has been changed from Tregamenna Manor Farm Veryan Truro Cornwall TR2 5PH United Kingdom to Markham House 20 Broad Street Wokingham RG40 1AH

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20/02/2420 February 2024 Confirmation statement made on 2024-02-11 with updates

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30/12/2330 December 2023 Micro company 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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18/02/2318 February 2023 Director's details changed for Mr Simon Christopher Darwin Lewis on 2021-01-11

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18/02/2318 February 2023 Change of details for Mr Simon Christopher Darwin Lewis as a person with significant control on 2021-01-11

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18/02/2318 February 2023 Confirmation statement made on 2023-02-11 with no updates

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30/12/2230 December 2022 Micro company 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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13/02/2213 February 2022 Confirmation statement made on 2022-02-11 with no updates

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13/02/2213 February 2022 Register(s) moved to registered office address Markham House 20 Broad Street Wokingham RG40 1AH

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11/12/2111 December 2021 Micro company 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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28/12/2028 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DARWIN LEWIS / 01/07/2020

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 37 WHITLOCK AVENUE WOKINGHAM RG40 1GJ ENGLAND

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

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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20/01/2020 January 2020 COMPANY NAME CHANGED 20:20 SITES LIMITED CERTIFICATE ISSUED ON 20/01/20

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/11/1920 November 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DARWIN LEWIS / 18/11/2019

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19/11/1919 November 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM LOWIN HOUSE, TREGOLLS ROAD TRURO CORNWALL TR1 2NA

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

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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16/12/1816 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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12/02/1812 February 2018 APPOINTMENT TERMINATED, SECRETARY FRANCES LEWIS

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR JUSTIN LEWIS

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/01/1729 January 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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13/11/1613 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/02/1617 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/02/1524 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/02/1423 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/02/1318 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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18/02/1318 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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18/02/1318 February 2013 SAIL ADDRESS CREATED

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/02/1216 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/02/117 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN EDWARD LEWIS / 28/01/2010

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15/02/1015 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER DARWIN LEWIS / 28/01/2010

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12/11/0912 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/02/0924 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 CURREXT FROM 31/01/2009 TO 31/03/2009

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29/01/0829 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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