CHEVIN COMPUTER SYSTEMS LIMITED

Company number 02530291 ·

Active

122 filings

Date Filing
19 Aug 2026 Termination of appointment of Carl Bruce as a director on 2026-08-18 · 1 page View document
19 Aug 2026 Termination of appointment of Gordon Smith as a director on 2026-08-18 · 1 page View document
10 Aug 2026 Confirmation statement made on 2026-07-25 with updates · 4 pages View document
23 Dec 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
12 Aug 2025 Confirmation statement made on 2025-07-25 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Jul 2024 Confirmation statement made on 2024-07-25 with updates · 4 pages View document
28 Jun 2024 Current accounting period extended from 2024-07-31 to 2024-12-31 · 1 page View document
24 Jun 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
8 Apr 2024 Previous accounting period shortened from 2023-08-31 to 2023-07-31 · 1 page View document
30 Aug 2023 Termination of appointment of Tracey Helen Sowerby as a secretary on 2023-08-19 · 1 page View document
30 Aug 2023 Appointment of Mr Brian Beattie as a director on 2023-08-19 · 2 pages View document
30 Aug 2023 Termination of appointment of Ashley Sowerby as a director on 2023-08-19 · 1 page View document
30 Aug 2023 Appointment of Mr Gordon Smith as a director on 2023-08-19 · 2 pages View document
30 Aug 2023 Appointment of Mr Carl Bruce as a director on 2023-08-19 · 2 pages View document
18 Aug 2023 Satisfaction of charge 025302910004 in full · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
26 Jul 2023 Change of details for Nathan Grace Holdings Limited as a person with significant control on 2016-04-06 · 2 pages View document
26 Jul 2023 Confirmation statement made on 2023-07-25 with updates · 4 pages View document
30 May 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
9 Aug 2021 Confirmation statement made on 2021-07-27 with updates · 4 pages View document
27 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
11 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 025302910004 View document
30 Oct 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025302910003 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES View document
26 Mar 2020 31/08/19 TOTAL EXEMPTION FULL View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
20 Nov 2018 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES View document
31 May 2018 31/08/17 UNAUDITED ABRIDGED View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES View document
2 Jun 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
19 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY SOWERBY / 19/04/2017 View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
27 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
25 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025302910003 View document
17 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
15 Oct 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
5 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
1 Aug 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
7 Aug 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
29 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
10 Dec 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM EAST MILL BRIDGEFOOT BELPER DERBYSHIRE. DE56 2UA View document
4 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
16 Aug 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
15 Aug 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
2 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Jul 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
30 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
3 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / TRACEY HELEN SOWERBY / 27/07/2011 View document
3 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY SOWERBY / 27/07/2011 View document
3 Aug 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
25 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR KARAN RIDGARD · 1 page View document
21 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
27 Jul 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY SOWERBY / 27/07/2010 · 2 pages View document
16 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
23 Sep 2009 DIRECTOR APPOINTED MRS KARAN RIDGARD · 1 page View document
27 Jul 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
2 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
28 Jul 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
12 Mar 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
31 Jul 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
31 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
1 Aug 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
5 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
28 Jul 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View document
2 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
22 Nov 2004 DIRECTOR RESIGNED View document
16 Jul 2004 NEW DIRECTOR APPOINTED View document
16 Jul 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS View document
28 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
21 Aug 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS View document
3 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
29 Aug 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View document
15 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
19 Jul 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS View document
10 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
4 Aug 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS View document
22 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
10 Aug 1999 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS View document
7 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
21 Jul 1998 RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS View document
27 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
20 Jul 1997 RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS View document
10 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
19 Jul 1996 RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS View document
12 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
10 Aug 1995 RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS View document
11 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
1 Aug 1994 RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS View document
7 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
5 Aug 1993 RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS View document
24 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
24 Mar 1993 AUDITOR'S RESIGNATION View document
1 Sep 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 1992 RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS View document
1 Sep 1992 REGISTERED OFFICE CHANGED ON 01/09/92 View document
2 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
6 Aug 1991 RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS View document
11 Feb 1991 REGISTERED OFFICE CHANGED ON 11/02/91 FROM: DE BRADLE HOUSE, CHAPEL STREET, BELPER, DERBYSHIRE. View document
2 Oct 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
27 Sep 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Sep 1990 COMPANY NAME CHANGED DIGITINDEX LIMITED CERTIFICATE ISSUED ON 25/09/90 View document
24 Sep 1990 Certificate of change of name View document
24 Sep 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Sep 1990 Certificate of change of name · 2 pages View document
17 Sep 1990 ALTER MEM AND ARTS 05/09/90 View document
12 Sep 1990 REGISTERED OFFICE CHANGED ON 12/09/90 FROM: 2, BACHES STREET LONDON N1 6UB View document
13 Aug 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document