CHASE SECURITY SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
22/02/2322 February 2023 | Final Gazette dissolved following liquidation |
22/02/2322 February 2023 | Final Gazette dissolved following liquidation |
22/11/2222 November 2022 | Return of final meeting in a members' voluntary winding up |
17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 108 HIGH STREET RAMSEY HUNTINGDON CAMBS. PE26 1BS |
30/10/1930 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
02/11/182 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
25/01/1625 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
03/01/163 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
14/01/1514 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
19/02/1419 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
23/01/1323 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
10/01/1210 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
21/01/1121 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
21/01/1121 January 2011 | COMPANY NAME CHANGED ASTRADA LTD CERTIFICATE ISSUED ON 21/01/11 |
11/01/1111 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM EAGLE HOUSE GREAT WHYTE RAMSEY CAMBRIDGESHIRE PE26 1HB |
20/01/1020 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 82B HIGH STREET SAWSTON CAMBRIDGE CB22 3HJ UNITED KINGDOM |
30/01/0930 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 82B HIGH STREET SAWSTON CAMBS CB22 4HJ |
05/11/085 November 2008 | DIRECTOR APPOINTED JONATHAN MARK CHESTERMAN |
04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
28/01/0828 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
26/02/0726 February 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
18/01/0718 January 2007 | DIRECTOR RESIGNED |
18/01/0718 January 2007 | SECRETARY RESIGNED |
18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ |
08/01/078 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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