CHP SOFTWARE AND CONSULTING LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-09 with no updates

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12/06/2512 June 2025 NewFull accounts made up to 2024-12-31

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12/08/2412 August 2024 Group of companies' accounts made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-09 with updates

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04/06/244 June 2024 Termination of appointment of Andrew Warren Denton as a director on 2024-06-03

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21/01/2421 January 2024 Resolutions

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21/01/2421 January 2024 Resolutions

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21/01/2421 January 2024 Resolutions

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21/01/2421 January 2024 Resolutions

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21/01/2421 January 2024 Memorandum and Articles of Association

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10/01/2410 January 2024 Notification of Chp Software Holdings Limited as a person with significant control on 2024-01-10

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10/01/2410 January 2024 Cessation of Andrew Neville Page as a person with significant control on 2024-01-10

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18/10/2318 October 2023 Resolutions

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18/10/2318 October 2023

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18/10/2318 October 2023 Resolutions

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18/10/2318 October 2023 Statement of capital on 2023-10-18

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18/10/2318 October 2023

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16/08/2316 August 2023

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16/08/2316 August 2023 Resolutions

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16/08/2316 August 2023 Statement of capital on 2023-08-16

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16/08/2316 August 2023 Resolutions

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16/08/2316 August 2023

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27/07/2327 July 2023 Group of companies' accounts made up to 2022-12-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-09 with updates

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17/05/2317 May 2023

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023

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17/05/2317 May 2023 Statement of capital on 2023-05-17

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17/05/2317 May 2023 Resolutions

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19/04/2319 April 2023

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19/04/2319 April 2023

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Statement of capital on 2023-04-19

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09/02/239 February 2023 Resolutions

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09/02/239 February 2023

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09/02/239 February 2023 Resolutions

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09/02/239 February 2023

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09/02/239 February 2023 Statement of capital on 2023-02-09

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12/01/2312 January 2023 Statement of capital on 2023-01-12

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12/01/2312 January 2023

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12/01/2312 January 2023

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12/01/2312 January 2023 Resolutions

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12/01/2312 January 2023 Resolutions

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12/10/2212 October 2022

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12/10/2212 October 2022 Resolutions

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12/10/2212 October 2022 Resolutions

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12/10/2212 October 2022 Statement of capital on 2022-10-12

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12/10/2212 October 2022

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12/10/2212 October 2022

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09/11/219 November 2021

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09/11/219 November 2021

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09/11/219 November 2021 Resolutions

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09/11/219 November 2021 Resolutions

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09/11/219 November 2021 Statement of capital on 2021-11-09

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16/07/2116 July 2021 Confirmation statement made on 2021-07-07 with updates

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15/07/2115 July 2021 Group of companies' accounts made up to 2020-12-31

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05/08/205 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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15/04/2015 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096748990001

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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13/05/1913 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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11/04/1811 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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06/10/176 October 2017 SOLVENCY STATEMENT DATED 05/10/17

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06/10/176 October 2017 REDUCE ISSUED CAPITAL 05/10/2017

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06/10/176 October 2017 STATEMENT BY DIRECTORS

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06/10/176 October 2017 06/10/17 STATEMENT OF CAPITAL GBP 20692.65

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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19/06/1719 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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28/04/1728 April 2017 PROPOSED LOAN BY THE COMPANY 09/02/2017

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12/10/1612 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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30/03/1630 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/03/1630 March 2016 14/03/16 STATEMENT OF CAPITAL GBP 5894618.00

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30/03/1630 March 2016 14/03/16 STATEMENT OF CAPITAL GBP 21144.00

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30/03/1630 March 2016 ARTICLES OF ASSOCIATION

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30/03/1630 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/03/1621 March 2016 21/03/16 STATEMENT OF CAPITAL GBP 21144

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21/03/1621 March 2016 REDUCE ISSUED CAPITAL 16/03/2016

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21/03/1621 March 2016 STATEMENT BY DIRECTORS

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21/03/1621 March 2016 SOLVENCY STATEMENT DATED 16/03/16

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 20 GRESHAM STREET LONDON EC2V 7JE UNITED KINGDOM

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24/09/1524 September 2015 ADOPT ARTICLES 07/07/2015

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24/09/1524 September 2015 07/07/15 STATEMENT OF CAPITAL GBP 0.02

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10/09/1510 September 2015 CURRSHO FROM 31/07/2016 TO 31/12/2015

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED

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07/07/157 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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