CHASE CENTURION LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | First Gazette notice for compulsory strike-off |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-06-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Cessation of Rio Cueung Sin Yan as a person with significant control on 2023-06-01 |
| 22/06/2322 June 2023 | Change of details for Mr Kwok Lueng Chan as a person with significant control on 2023-06-01 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-01-19 with updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/08/207 August 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM CENTURION HOUSE LONDON ROAD STAINES MIDDLESEX TW18 4AX |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/09/1929 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/04/1814 April 2018 | DISS40 (DISS40(SOAD)) |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 10/04/1810 April 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/04/1619 April 2016 | DISS40 (DISS40(SOAD)) |
| 14/04/1614 April 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FIRST GAZETTE |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 07/04/157 April 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/05/1421 May 2014 | DISS40 (DISS40(SOAD)) |
| 20/05/1420 May 2014 | FIRST GAZETTE |
| 19/05/1419 May 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/03/137 March 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 29/02/1229 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 11/04/1111 April 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 15/06/1015 June 2010 | DISS40 (DISS40(SOAD)) |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KWOK LUENG CHAN / 19/01/2010 |
| 14/06/1014 June 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 25/05/1025 May 2010 | FIRST GAZETTE |
| 04/01/104 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 04/07/064 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/01/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | COMPANY NAME CHANGED CHASE COMMUNICATIONS UK LIMITED CERTIFICATE ISSUED ON 17/08/01 |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 5 SQUIRES COURT 47 PARK ROAD CAMBERLEY SURREY GU15 2SP |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 54-56 LANT STREET LONDON SE1 1QP |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | SECRETARY RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
| 19/01/0119 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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