CHASE SYSTEM DESIGNS LTD

Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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29/01/2529 January 2025 Application to strike the company off the register

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01/02/241 February 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with no updates

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29/01/2429 January 2024 Director's details changed for Mr Jeffrey Steven Foster on 2024-01-29

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29/01/2429 January 2024 Secretary's details changed for Diane Margaret Foster on 2024-01-29

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01/02/231 February 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-29 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/01/2229 January 2022 Confirmation statement made on 2022-01-29 with no updates

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15/03/2115 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/02/204 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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13/02/1913 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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08/03/188 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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24/08/1724 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 12 CANTERBURY WAY, HEATH HAYES CANNOCK STAFFORDSHIRE WS12 3YR

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1619 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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14/10/1514 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/01/1519 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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27/10/1427 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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14/08/1314 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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05/02/135 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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30/01/1230 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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17/01/1117 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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01/02/101 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STEVEN FOSTER / 01/02/2010

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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19/01/0919 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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22/01/0822 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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13/02/0713 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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21/04/0621 April 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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01/04/051 April 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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09/02/049 February 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/02/049 February 2004 REGISTERED OFFICE CHANGED ON 09/02/04

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09/02/049 February 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/04

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22/01/0322 January 2003 NEW SECRETARY APPOINTED

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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20/01/0320 January 2003 DIRECTOR RESIGNED

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20/01/0320 January 2003 SECRETARY RESIGNED

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16/01/0316 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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