CHESSABLE LIMITED
Company number 09894328 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2025 | Confirmation statement made on 2025-11-29 with updates · 5 pages | View document |
| 6 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 28 pages | View document |
| 16 Jun 2025 | Statement of capital following an allotment of shares on 2024-06-04 · 3 pages | View document |
| 4 Jun 2025 | Resolutions · 1 page | View document |
| 3 Jun 2025 | Withdrawal of a person with significant control statement on 2025-06-03 · 2 pages | View document |
| 3 Jun 2025 | Notification of Uk Chess.Com Limited as a person with significant control on 2025-06-02 · 2 pages | View document |
| 2 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-02 · 3 pages | View document |
| 2 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-01 · 3 pages | View document |
| 2 Jun 2025 | CAP-SS · 1 page | View document |
| 2 Jun 2025 | SH20 · 3 pages | View document |
| 2 Jun 2025 | Resolutions · 1 page | View document |
| 2 Jun 2025 | Statement of capital on 2025-06-02 · 7 pages | View document |
| 2 Jun 2025 | Resolutions · 1 page | View document |
| 28 May 2025 | Registered office address changed from London Mindsports Centre 21-23 Dalling Road Hammersmith London W6 0JD England to 86-90 Paul Street London EC2A 4NE on 2025-05-28 · 1 page | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-29 with updates · 4 pages | View document |
| 18 Nov 2024 | Director's details changed for Steven Bryce Heinz on 2024-11-18 · 2 pages | View document |
| 18 Nov 2024 | Director's details changed for Erik Peter Allebest on 2024-11-18 · 2 pages | View document |
| 27 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 22 pages | View document |
| 10 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-10 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-11-29 with updates · 4 pages | View document |
| 27 Nov 2023 | Termination of appointment of Andreas Thome as a director on 2023-11-15 · 1 page | View document |
| 29 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 23 pages | View document |
| 18 Jan 2023 | Termination of appointment of Anders Brandt as a director on 2023-01-18 · 1 page | View document |
| 18 Jan 2023 | Appointment of Steven Bryce Heinz as a director on 2023-01-18 · 2 pages | View document |
| 18 Jan 2023 | Appointment of Erik Peter Allebest as a director on 2023-01-18 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Group of companies' accounts made up to 2021-12-31 · 23 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 5 Oct 2022 | Registered office address changed from London Mindsports Centre 21-23 Darling Road Hammersmith London W6 0JD United Kingdom to London Mindsports Centre 21-23 Dalling Road Hammersmith London W6 0JD on 2022-10-05 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 27 Sep 2021 | Appointment of Mr Dmitri Shneider as a director on 2021-09-06 · 2 pages | View document |
| 27 Sep 2021 | Termination of appointment of David Kleberovitch Tenemaza Kramaley as a director on 2021-09-06 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU UNITED KINGDOM | View document |
| 2 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KLEBEROVITCH TENEMAZA KRAMALEY / 02/12/2019 | View document |
| 19 Aug 2019 | DIRECTOR APPOINTED MR ANDERS BRANDT | View document |
| 19 Aug 2019 | DIRECTOR APPOINTED MR ANDREAS THOME | View document |
| 14 Aug 2019 | CESSATION OF DAVID KLEBEROVITCH TENEMAZA KRAMALEY AS A PSC | View document |
| 14 Aug 2019 | NOTIFICATION OF PSC STATEMENT ON 08/08/2019 | View document |
| 18 Jul 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 1785 | View document |
| 15 Jul 2019 | 21/01/19 STATEMENT OF CAPITAL GBP 1682.50 | View document |
| 22 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | View document |
| 8 Jun 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 1671 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 22 Nov 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 1555 | View document |
| 25 Oct 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 1392.50 | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 18 May 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 1277 | View document |
| 27 Feb 2017 | ADOPT ARTICLES 07/02/2017 | View document |
| 27 Feb 2017 | RATIFY AND CONFIRM DIRECTOR'S ACTIONS 07/02/2017 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 1 Dec 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 13 HARBURY ROAD HENLEAZE BUSINESS CENTRE BRISTOL BS9 4PN ENGLAND | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 21 Jul 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 24 May 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 700 | View document |
| 5 Feb 2016 | SECOND FILING FOR FORM SH01 | View document |
| 22 Dec 2015 | 03/12/15 STATEMENT OF CAPITAL GBP 500 | View document |
| 16 Dec 2015 | 03/12/15 STATEMENT OF CAPITAL GBP 487.5 | View document |
| 16 Dec 2015 | 03/12/15 STATEMENT OF CAPITAL GBP 62.5 | View document |
| 16 Dec 2015 | 16/12/15 STATEMENT OF CAPITAL GBP 75 | View document |
| 30 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |