CHESS DYNAMICS LIMITED
Company number 03891212 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Satisfaction of charge 038912120008 in full · 1 page | View document |
| 3 Jul 2026 | Satisfaction of charge 038912120007 in full · 1 page | View document |
| 3 Jul 2026 | Satisfaction of charge 038912120006 in full · 1 page | View document |
| 29 Apr 2026 | Registration of charge 038912120009, created on 2026-04-29 · 59 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 26 Sep 2025 | Appointment of Mr Andrew David Smith as a director on 2025-09-15 · 2 pages | View document |
| 25 Sep 2025 | Full accounts made up to 2025-04-30 · 36 pages | View document |
| 2 Sep 2025 | Termination of appointment of David Alan Tuddenham as a director on 2025-08-29 · 1 page | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 19 Aug 2024 | Full accounts made up to 2024-04-30 · 36 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 1 Sep 2023 | Full accounts made up to 2023-04-30 · 38 pages | View document |
| 13 Dec 2022 | Full accounts made up to 2022-04-30 · 39 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 15 Dec 2021 | Appointment of Helen Maybury as a secretary on 2021-11-22 · 2 pages | View document |
| 15 Dec 2021 | Termination of appointment of Sarita Kaur Bilkhu as a secretary on 2021-11-19 · 1 page | View document |
| 3 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | View document |
| 5 Aug 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 5 Aug 2019 | SAIL ADDRESS CREATED | View document |
| 4 Jun 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 1 WATERSIDE DRIVE THEALE READING RG7 4SW ENGLAND | View document |
| 5 Mar 2019 | PSC'S CHANGE OF PARTICULARS / CHESS TECHNOLOGIES LTD / 12/12/2018 | View document |
| 6 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038912120005 | View document |
| 22 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038912120006 | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEALL | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON WALTHER | View document |
| 18 Jan 2019 | SECRETARY APPOINTED MRS SARITA KAUR BILKHU | View document |
| 17 Jan 2019 | ADOPT ARTICLES 12/12/2018 | View document |
| 9 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARD | View document |
| 9 Jan 2019 | CESSATION OF ANDREW CHARLES PARKER AS A PSC | View document |
| 9 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038912120004 | View document |
| 8 Jan 2019 | CESSATION OF BERINGEA LLP AS A PSC | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | View document |
| 8 Jan 2019 | CESSATION OF GRAHAM PETER BEALL AS A PSC | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED MR SIMON ROBERT WALTHER | View document |
| 12 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW WARD | View document |
| 12 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY POOLE | View document |
| 12 Dec 2018 | SECRETARY APPOINTED MR SIMON WALTHER | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED MR ANDREW STEPHEN THOMIS | View document |
| 12 Dec 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM QUADRANT HOUSE NORTH HEATH LANE BUSINESS PARK NORTH HEATH LANE HORSHAM WEST SUSSEX RH12 5QE | View document |
| 2 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHESS TECHNOLOGIES LTD | View document |
| 22 Oct 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 12 Mar 2018 | 1 THAT HILTON, SHARP & CLARKE BE APPOINTED AUDITORS FOR THE COMPANY. 27/02/2018 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 21 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 8 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Dec 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 3 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038912120005 | View document |
| 14 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038912120003 | View document |
| 5 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 22 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP WARD / 22/06/2016 | View document |
| 27 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 10 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 10 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN POOLE / 08/12/2015 | View document |
| 2 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038912120004 | View document |
| 11 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038912120003 | View document |
| 2 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 22 Jan 2015 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED MR DAVID ALAN TUDDENHAM | View document |
| 11 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP WARD / 11/12/2013 | View document |
| 11 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN POOLE / 11/12/2013 | View document |
| 11 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 11 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER BEALL / 11/12/2013 | View document |
| 9 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 14 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 11 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 · 11 pages | View document |
| 22 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 21 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 · 11 pages | View document |
| 27 Jan 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM C/O CHESS DYNAMICS LTD UNIT 9 NORTH HEATH LANE INDUSTRIAL ESTATE HORSHAM WEST SUSSEX RH12 5QE UNITED KINGDOM · 1 page | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED MR ANDREW PHILIP WARD · 2 pages | View document |
| 15 Dec 2010 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 17 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 1 Mar 2010 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN POOLE / 01/12/2009 | View document |
| 23 Dec 2009 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER BEALL / 01/12/2009 | View document |
| 27 Oct 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW PARKER | View document |
| 7 Oct 2009 | SECRETARY APPOINTED MR ANDREW PHILIP WARD | View document |
| 8 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 13 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS GREGORY JOHN POOLE LOGGED FORM | View document |
| 13 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS ANDREW CHARLES PARKER LOGGED FORM | View document |
| 13 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS GRAHAM PETER BEALL LOGGED FORM | View document |
| 9 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY POOLE / 29/12/2008 | View document |
| 9 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PARKER / 29/12/2008 | View document |
| 9 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BEALL / 29/12/2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 23 Jul 2008 | AUDITOR'S RESIGNATION | View document |
| 2 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Jun 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NG | View document |
| 17 Dec 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 19 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Dec 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 13 Feb 2003 | COMPANY NAME CHANGED CHESS ASSEMBLY SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/02/03 | View document |
| 9 Dec 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 3 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 9 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 | View document |
| 9 Jan 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | View document |
| 9 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Dec 1999 | SECRETARY RESIGNED | View document |