CHIEFTAIN SYSTEMS LIMITED

Company number 03329240 ·

Dissolved

75 filings

Date Filing
29 Mar 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
11 Jan 2022 First Gazette notice for voluntary strike-off View document
4 Jan 2022 Application to strike the company off the register · 1 page View document
25 Oct 2021 Total exemption full accounts made up to 2021-09-30 · 9 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
3 Jun 2020 05/04/20 TOTAL EXEMPTION FULL View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
8 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES View document
20 May 2019 05/04/19 TOTAL EXEMPTION FULL View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View document
26 Apr 2018 05/04/18 TOTAL EXEMPTION FULL View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
26 May 2017 05/04/17 TOTAL EXEMPTION FULL View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
20 May 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
14 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
5 Jun 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
9 Mar 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
2 Jun 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
20 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
8 Mar 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
25 Jun 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
14 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROGER PEARSE / 14/03/2012 View document
14 Mar 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
24 Jun 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
11 Mar 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
16 Mar 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROGER PEARSE / 16/03/2010 View document
16 Jun 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
8 Mar 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
25 Jun 2008 APPOINTMENT TERMINATED SECRETARY MARGARET PEARSE View document
29 May 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
10 Mar 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
30 Jul 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 05/04/08 View document
28 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
9 Mar 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
11 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
8 Mar 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
17 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
10 Mar 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
17 Sep 2004 S366A DISP HOLDING AGM 10/09/04 View document
26 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
28 Feb 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
23 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
2 Mar 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View document
28 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
1 Mar 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS View document
3 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
1 Mar 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS View document
3 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
2 Mar 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS View document
3 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
3 Mar 1999 RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS View document
4 Dec 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
2 Oct 1998 REGISTERED OFFICE CHANGED ON 02/10/98 FROM: LIMELIGHT BUSINESS SUPPORT LTD 60 MIDHURST ROAD LIPHOOK HAMPSHIRE GU30 7DY View document
3 Apr 1998 RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS View document
3 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 1998 REGISTERED OFFICE CHANGED ON 03/04/98 View document
17 Apr 1997 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 View document
26 Mar 1997 DIRECTOR RESIGNED View document
26 Mar 1997 REGISTERED OFFICE CHANGED ON 26/03/97 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP View document
26 Mar 1997 SECRETARY RESIGNED View document
26 Mar 1997 ADOPT MEM AND ARTS 11/03/97 View document
20 Mar 1997 NEW DIRECTOR APPOINTED View document
20 Mar 1997 NEW SECRETARY APPOINTED View document
7 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document