CHESS TECHNOLOGIES LIMITED
Company number 06539922 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Satisfaction of charge 065399220007 in full · 1 page | View document |
| 3 Jul 2026 | Satisfaction of charge 065399220005 in full · 1 page | View document |
| 3 Jul 2026 | Satisfaction of charge 065399220006 in full · 1 page | View document |
| 29 Apr 2026 | Registration of charge 065399220008, created on 2026-04-29 · 58 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 20 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-04-30 · 21 pages | View document |
| 20 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Oct 2025 | PARENT_ACC · 130 pages | View document |
| 20 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2025 | Appointment of Mr Andrew David Smith as a director on 2025-09-15 · 2 pages | View document |
| 2 Sep 2025 | Termination of appointment of David Alan Tuddenham as a director on 2025-08-29 · 1 page | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 14 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-04-30 · 21 pages | View document |
| 14 Oct 2024 | PARENT_ACC · 129 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 13 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2023 | PARENT_ACC · 120 pages | View document |
| 13 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-04-30 · 20 pages | View document |
| 13 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-17 with updates · 4 pages | View document |
| 13 Mar 2023 | Second filing of Confirmation Statement dated 2019-03-19 · 3 pages | View document |
| 28 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 24 Feb 2023 | Resolutions · 1 page | View document |
| 24 Feb 2023 | Resolutions | View document |
| 22 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2018-12-12 · 5 pages | View document |
| 13 Dec 2022 | Full accounts made up to 2022-04-30 · 25 pages | View document |
| 15 Dec 2021 | Termination of appointment of Sarita Kaur Bilkhu as a secretary on 2021-11-19 · 1 page | View document |
| 15 Dec 2021 | Appointment of Helen Maybury as a secretary on 2021-11-22 · 2 pages | View document |
| 26 Oct 2021 | Full accounts made up to 2021-04-30 · 25 pages | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 3 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 29 Mar 2019 | Confirmation statement made on 2019-03-19 with updates · 7 pages | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 18 Mar 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 1850.96 | View document |
| 18 Mar 2019 | Statement of capital following an allotment of shares on 2018-12-12 · 6 pages | View document |
| 18 Mar 2019 | Change of share class name or designation · 2 pages | View document |
| 6 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065399220004 | View document |
| 22 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065399220005 | View document |
| 18 Jan 2019 | SECRETARY APPOINTED MRS SARITA KAUR BILKHU | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON WALTHER | View document |
| 17 Jan 2019 | ADOPT ARTICLES 12/12/2018 | View document |
| 17 Jan 2019 | ADOPT ARTICLES 12/12/2018 | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART VEALE | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUDDENHAM | View document |
| 9 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065399220003 | View document |
| 9 Jan 2019 | CESSATION OF GRAHAM PETER BEALL AS A PSC | View document |
| 9 Jan 2019 | CESSATION OF BERINGEA LLP AS A PSC | View document |
| 9 Jan 2019 | CESSATION OF ANDREW CHARLES PARKER AS A PSC | View document |
| 9 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COHORT PLC | View document |
| 9 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARD | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED MR ANDREW STEPHEN THOMIS | 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 ANDREW PARKER | View document |
| 12 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PERRIN | 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 | 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 |
| 19 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 12 Mar 2018 | 27/02/2018 | View document |
| 17 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 3 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065399220004 | View document |
| 30 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065399220002 | View document |
| 5 Sep 2016 | GROUP OF COMPANIES' 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 |
| 5 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 27 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 11 Sep 2015 | ADOPT ARTICLES 25/08/2015 | View document |
| 9 Sep 2015 | 26/08/15 STATEMENT OF CAPITAL GBP 1529.19 | View document |
| 2 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065399220003 | View document |
| 20 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 9 Mar 2015 | ADOPT ARTICLES 06/02/2015 | View document |
| 20 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 11 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065399220002 | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MR DAVID ALAN TUDDENHAM | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUDDENHAM | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED MR DAVID ALAN TUDDENHAM | View document |
| 2 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 9 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 22 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 28 Jan 2013 | ADOPT ARTICLES 03/01/2013 | View document |
| 23 Jan 2013 | 03/01/13 STATEMENT OF CAPITAL GBP 1527.79 | View document |
| 11 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 21 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 21 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 1 Aug 2011 | DIRECTOR APPOINTED MR ANDREW CHARLES PARKER | View document |
| 22 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 27 Jan 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM UNIT 9 NORTH HEATH LANE INDUSTRIAL ESTATE HORSHAM WEST SUSSEX RH12 5QE UNITED KINGDOM | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED MR ANDREW PHILIP WARD | View document |
| 17 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 · 6 pages | View document |
| 29 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER | View document |
| 30 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LAWRENCE PERRIN / 19/03/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL VEALE / 19/03/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES PARKER / 19/03/2010 | View document |
| 1 Mar 2010 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP WARD / 27/10/2009 | View document |
| 27 Oct 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA UNITED KINGDOM | View document |
| 8 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Aug 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTINE HELEN BEALL | View document |
| 4 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WARD / 28/07/2009 | View document |
| 4 Aug 2009 | SECRETARY APPOINTED MR ANDREW PHILIP WARD | View document |
| 17 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Apr 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA | View document |
| 27 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART VEALE / 12/02/2009 | View document |
| 5 Feb 2009 | DIRECTOR APPOINTED JEFFREY LAWRENCE PERRIN | View document |
| 13 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKER / 29/12/2008 · 1 page | View document |
| 13 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BEALL / 29/12/2008 | View document |
| 13 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART VEALE / 29/12/2008 | View document |
| 13 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY POOLE / 29/12/2008 | View document |
| 31 Jul 2008 | SHARE AGREEMENT OTC | View document |
| 25 Jul 2008 | DIRECTOR APPOINTED STUART MICHAEL VEALE | View document |
| 17 Jul 2008 | SUBDIVISION 23/06/2008 | View document |
| 17 Jul 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Jul 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jul 2008 | GBP NC 1000/1602.56 23/06/2008 | View document |
| 17 Jul 2008 | ADOPT ARTICLES 23/06/2008 | View document |
| 17 Jul 2008 | NC INC ALREADY ADJUSTED 23/06/08 | View document |
| 17 Jul 2008 | S-DIV | View document |
| 2 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Jun 2008 | CURREXT FROM 31/03/2009 TO 30/04/2009 | View document |
| 19 Jun 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE UNITED KINGDOM | View document |
| 19 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |