INSIGHTFUL CHESS LTD

Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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09/01/259 January 2025 Termination of appointment of Gyula Meszaros as a director on 2025-01-09

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09/01/259 January 2025 Application to strike the company off the register

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-11-30

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16/08/2416 August 2024 Confirmation statement made on 2024-08-04 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/08/2327 August 2023 Confirmation statement made on 2023-08-04 with no updates

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06/07/236 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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18/05/2218 May 2022 Director's details changed for Ms Szilvia Puzsin on 2022-05-18

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18/05/2218 May 2022 Change of details for Ms Szilvia Puzsin as a person with significant control on 2022-05-18

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18/05/2218 May 2022 Director's details changed for Mr Gyula Meszaros on 2022-05-18

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15/02/2215 February 2022 Registered office address changed from 41 Limeharbour C/O Jsa Partners Accountants London E14 9TS England to 9a Wick Road Business Park Wick Road Burnham-on-Crouch Essex CM0 8LT on 2022-02-15

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/11/2110 November 2021 Total exemption full accounts made up to 2020-11-30

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05/08/215 August 2021 Confirmation statement made on 2021-08-05 with updates

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30/07/2130 July 2021 Resolutions

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29/07/2129 July 2021 Confirmation statement made on 2021-07-29 with updates

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29/07/2129 July 2021 Appointment of Mr Gyula Meszaros as a director on 2021-07-19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/02/207 February 2020 30/11/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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16/08/1816 August 2018 30/11/17 TOTAL EXEMPTION FULL

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SZILVIA PUZSIN / 06/08/2018

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / MS SZILVIA PUZSIN / 20/11/2017

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SZILVIA PUZSIN / 20/11/2017

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31/08/1731 August 2017 30/11/16 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 4 LYTTLETON ROAD LONDON N8 0QB

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/01/164 January 2016 Annual return made up to 20 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/09/156 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/11/1423 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/01/142 January 2014 Annual return made up to 20 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1220 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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