CHASE SOFTWARE SOLUTIONS LIMITED

Company number 09862716 ·

Active

47 filings

Date Filing
6 Aug 2026 Unaudited abridged accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
5 Nov 2025 Confirmation statement made on 2025-11-05 with no updates · 3 pages View document
26 May 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
24 Apr 2025 Termination of appointment of Jonathan Aitken as a secretary on 2025-04-24 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Nov 2024 Confirmation statement made on 2024-11-05 with no updates · 3 pages View document
1 Jul 2024 Appointment of Mr Ruan Groenewald as a director on 2024-06-18 · 2 pages View document
1 Jul 2024 Appointment of Tamlyn Fourie as a director on 2024-06-18 · 2 pages View document
1 Jul 2024 Appointment of Daphne Pittendrigh as a director on 2024-06-18 · 2 pages View document
1 Jul 2024 Appointment of Mr Peter Joughin as a director on 2024-06-18 · 2 pages View document
25 Mar 2024 Change of details for Mr Peter Joughin as a person with significant control on 2020-07-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Nov 2023 Confirmation statement made on 2023-11-05 with no updates · 3 pages View document
27 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
22 Jun 2023 Termination of appointment of John Andrew Kilshaw as a director on 2023-06-22 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Nov 2022 Confirmation statement made on 2022-11-05 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Nov 2021 Confirmation statement made on 2021-11-05 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES View document
6 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOUGHIN View document
6 Mar 2020 CESSATION OF JAMIE ARTHUR PEERS AS A PSC View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Nov 2019 CURREXT FROM 30/11/2019 TO 31/12/2019 View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View document
3 Oct 2019 DIRECTOR APPOINTED MR LLOYD ETHERINGTON View document
3 Oct 2019 CESSATION OF JAMIE ARTHUR PEERS AS A PSC View document
3 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JAMIE PEERS View document
3 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE ARTHUR PEERS View document
4 Jun 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
24 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View document
4 Oct 2017 DIRECTOR APPOINTED MR JOHN ANDREW KILSHAW View document
2 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
16 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ARTHUR PEERS / 16/11/2016 View document
11 Nov 2016 SECRETARY APPOINTED MR JONATHAN AITKEN View document
19 Jul 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ UNITED KINGDOM View document
19 Jul 2016 Registered office address changed from , 2nd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom to 16 the Mall Surbiton Surrey KT6 4EQ on 2016-07-19 · 1 page View document
9 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document