CHARTWELL COMPUTER SYSTEMS LIMITED

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Company Documents

DateDescription
20/08/2420 August 2024 Confirmation statement made on 2024-08-13 with no updates

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23/02/2423 February 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-13 with no updates

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14/03/2314 March 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/05/2217 May 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/10/2115 October 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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31/05/1931 May 2019 PREVEXT FROM 31/08/2018 TO 30/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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10/07/1710 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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18/09/1618 September 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/07/1615 July 2016 REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 134 CHOBHAM ROAD SUNNINGDALE BERKSHIRE SL5 0HX

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER EVANS / 11/11/2015

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15/07/1615 July 2016 SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE WHITEMAN / 11/11/2015

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/11/157 November 2015 Annual return made up to 13 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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27/10/1427 October 2014 Annual return made up to 13 August 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/10/1330 October 2013 Annual return made up to 13 August 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/11/126 November 2012 Annual return made up to 13 August 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/09/1113 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/10/1011 October 2010 Annual return made up to 13 August 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER EVANS / 13/08/2010

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25/05/1025 May 2010 31/08/09 TOTAL EXEMPTION FULL

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08/12/098 December 2009 FIRST GAZETTE

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05/12/095 December 2009 DISS40 (DISS40(SOAD))

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04/12/094 December 2009 Annual return made up to 13 August 2009 with full list of shareholders

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29/06/0929 June 2009 31/08/08 TOTAL EXEMPTION FULL

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17/12/0817 December 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 31/08/07 TOTAL EXEMPTION FULL

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12/10/0712 October 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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14/08/0614 August 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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24/08/0524 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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22/08/0522 August 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 NEW DIRECTOR APPOINTED

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02/10/032 October 2003 NEW SECRETARY APPOINTED

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02/10/032 October 2003 REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET, LONDON SW1W 9RB

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24/09/0324 September 2003 SECRETARY RESIGNED

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24/09/0324 September 2003 DIRECTOR RESIGNED

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13/08/0313 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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