CHESSER ENGINEERING LIMITED

Company number SC090452 ·

Active

116 filings

Date Filing
31 Oct 2025 Confirmation statement made on 2025-10-23 with updates · 4 pages View document
20 May 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Oct 2024 Confirmation statement made on 2024-10-23 with updates · 4 pages View document
26 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Nov 2023 Confirmation statement made on 2023-10-27 with updates · 4 pages View document
27 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Nov 2022 Confirmation statement made on 2022-10-27 with updates · 4 pages View document
27 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Nov 2021 Change of details for Mrs Eleanor Margaret Heweit Marshall as a person with significant control on 2020-11-05 · 2 pages View document
5 Nov 2021 Change of details for Carl Marshall as a person with significant control on 2020-11-05 · 2 pages View document
5 Nov 2021 Confirmation statement made on 2021-10-27 with updates · 4 pages View document
27 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
4 Feb 2020 APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES View document
17 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES View document
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES View document
22 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Nov 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 10/11/2016 View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
20 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Nov 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
15 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Nov 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
20 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Nov 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
22 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Nov 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
16 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Nov 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
1 Sep 2011 CORPORATE SECRETARY APPOINTED AS COMPANY SERVICES LIMITED View document
30 Aug 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 16 HILL STREET EDINBURGH EH2 3LD View document
1 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR MARGARET HEWEIT MARSHALL / 01/10/2009 View document
14 Dec 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
2 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR MARGARET HEWEIT MARSHALL / 01/10/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARL MARSHALL / 01/10/2009 View document
20 Nov 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Oct 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
6 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Nov 2007 RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS View document
19 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Nov 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
13 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Nov 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
22 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Nov 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS View document
24 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Oct 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS View document
15 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
31 Oct 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS View document
5 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Nov 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS View document
31 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Nov 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS View document
27 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
31 Oct 1999 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS View document
10 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Nov 1998 RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS View document
31 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
18 Nov 1997 RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS View document
10 Oct 1997 S80A AUTH TO ALLOT SEC 29/09/97 View document
1 Jul 1997 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/06/97 View document
1 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Jul 1997 DIRECTOR RESIGNED View document
1 Jul 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Jul 1997 £ IC 4000/1000 25/06/97 £ SR 3000@1=3000 View document
1 Jul 1997 NEW DIRECTOR APPOINTED View document
22 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
24 Oct 1996 RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS View document
19 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
17 May 1996 ALTER MEM AND ARTS 30/12/95 View document
17 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Nov 1995 RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS View document
25 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
17 Nov 1994 RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS View document
27 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
12 Nov 1993 RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS View document
28 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
12 Feb 1993 ALTER MEM AND ARTS 30/11/92 View document
12 Feb 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Feb 1993 £ IC 5000/4000 29/01/93 £ SR 1000@1=1000 View document
14 Dec 1992 REGISTERED OFFICE CHANGED ON 14/12/92 View document
14 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 1992 RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS View document
8 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
3 Dec 1991 REGISTERED OFFICE CHANGED ON 03/12/91 View document
3 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
3 Dec 1991 RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS View document
6 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
6 Dec 1990 RETURN MADE UP TO 27/10/90; NO CHANGE OF MEMBERS View document
8 Dec 1989 RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS View document
28 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
1 Dec 1988 RETURN MADE UP TO 14/08/88; NO CHANGE OF MEMBERS View document
22 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
14 Dec 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
14 Dec 1987 RETURN MADE UP TO 14/08/87; NO CHANGE OF MEMBERS View document
14 Oct 1987 INC CAP TO £10,000 301285 View document
14 Oct 1987 ALTER MEM AND ARTS 301285 View document
14 Oct 1987 G123 INC CAP TO £10,000 301285 View document
28 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
28 Jul 1986 RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS View document
8 Nov 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document