CHS NETWORKS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/06/244 June 2024 Total exemption full accounts made up to 2023-09-30

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19/03/2419 March 2024 Termination of appointment of Craig Macphee as a director on 2024-03-19

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21/09/2321 September 2023 Confirmation statement made on 2023-09-16 with updates

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-09-30

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23/09/2223 September 2022 Confirmation statement made on 2022-09-16 with updates

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08/02/228 February 2022 Satisfaction of charge 1 in full

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08/02/228 February 2022 Satisfaction of charge 4 in full

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08/02/228 February 2022 Satisfaction of charge 3 in full

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08/02/228 February 2022 Satisfaction of charge 2 in full

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/06/211 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/09/2027 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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10/06/2010 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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21/06/1921 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANTHONY SCHWEMM

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01/09/171 September 2017 PSC'S CHANGE OF PARTICULARS / MR NEIL ANTHONY SCHWEMM / 01/06/2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/06/171 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY SCHWEMM / 01/06/2017

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01/06/171 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MACPHEE / 01/06/2017

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24/02/1724 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036322350005

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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18/11/1118 November 2011 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SCHWEMM

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MACPHEE / 30/09/2011

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY SCHWEMM / 30/09/2011

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18/11/1118 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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19/09/1119 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/09/1017 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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16/09/1016 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTIN JAMES ROBSON / 16/09/2010

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/11/099 November 2009 Annual return made up to 16 September 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/02/0910 February 2009 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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09/02/099 February 2009 DIRECTOR APPOINTED MR CRAIG MACPHEE

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22/09/0822 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 COMPANY NAME CHANGED CORPORATE HARDWARE SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 03/03/08

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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22/10/0722 October 2007 DIRECTOR RESIGNED

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17/09/0717 September 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/10/0611 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/11/057 November 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0429 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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31/03/0431 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/12/039 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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22/09/0322 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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27/09/0227 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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22/10/0122 October 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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21/11/0021 November 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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02/11/992 November 1999 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS

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20/10/9920 October 1999 DIRECTOR'S PARTICULARS CHANGED

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16/04/9916 April 1999 SECRETARY'S PARTICULARS CHANGED

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30/12/9830 December 1998 REGISTERED OFFICE CHANGED ON 30/12/98 FROM: 2 CHURCH VILLAS CHURCH FIELD SEVENOAKS KENT TN13 3DU

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30/12/9830 December 1998 DIRECTOR'S PARTICULARS CHANGED

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24/09/9824 September 1998 REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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24/09/9824 September 1998 SECRETARY RESIGNED

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24/09/9824 September 1998 DIRECTOR RESIGNED

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24/09/9824 September 1998 NEW DIRECTOR APPOINTED

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24/09/9824 September 1998 NEW SECRETARY APPOINTED

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16/09/9816 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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