CHESSMATE LIMITED
Company number 07057078 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 16 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Jun 2025 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 21 Aug 2024 | Resolutions · 1 page | View document |
| 21 Aug 2024 | Registered office address changed from Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH to 3 Field Court Gray's Inn London WC1R 5EF on 2024-08-21 · 3 pages | View document |
| 21 Aug 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Jul 2024 | Director's details changed for Mr Mark Julian Hugo Holden on 2024-06-28 · 2 pages | View document |
| 15 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Feb 2023 | Certificate of change of name · 3 pages | View document |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 4 Oct 2022 | Termination of appointment of Palinda Samarasinghe as a director on 2022-09-30 · 1 page | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 3 Dec 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 4 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN HUGO HOLDEN / 01/01/2013 | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Oct 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Nov 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM TYPHOON BUILDING OAKCROFT ROAD CHESSINGTON SURREY KT9 1RH ENGLAND | View document |
| 4 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN HUGO HOLDEN / 01/10/2010 · 2 pages | View document |
| 13 Aug 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 | View document |
| 26 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |