| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES |
| 2024-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/23 |
| 2023-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHESS-T2 LIMITED |
| 2023-07-14 |
update statutory_documents CESSATION OF CHESS ICT LIMITED AS A PSC |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2023-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-12-10 |
insert general_emails in..@chessict.co.uk |
| 2022-12-10 |
delete phone 01438 560112 |
| 2022-12-10 |
insert address Bridgford House
Heyes Ln
Alderley Edge
SK9 7JP |
| 2022-12-10 |
insert address Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP |
| 2022-12-10 |
insert email co..@chessict.co.uk |
| 2022-12-10 |
insert email in..@chessict.co.uk |
| 2022-12-10 |
insert index_pages_linkeddomain chessict.co.uk |
| 2022-12-10 |
insert phone 0344 770 6000 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 3 => 4 |
| 2021-12-07 |
update accounts_next_due_date 2022-12-31 => 2023-01-31 |
| 2021-11-05 |
update statutory_documents CURREXT FROM 31/03/2022 TO 30/04/2022 |
| 2021-09-07 |
delete address THE BUSINESS AND TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE UNITED KINGDOM SG1 2DX |
| 2021-09-07 |
insert address BRIDGFORD HOUSE HEYES LANE ALDERLEY EDGE CHESHIRE ENGLAND SK9 7JP |
| 2021-09-07 |
update registered_address |
| 2021-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2021 FROM
THE BUSINESS AND TECHNOLOGY CENTRE BESSEMER DRIVE
STEVENAGE
SG1 2DX
UNITED KINGDOM |
| 2021-08-18 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES DAVID POLLOCK |
| 2021-08-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD MARK BTESH |
| 2021-08-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROY LIGHTFOOT |
| 2021-08-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID MICHAEL DRACUP |
| 2021-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHESS ICT LIMITED |
| 2021-08-18 |
update statutory_documents CESSATION OF DANIEL COMPTON AS A PSC |
| 2021-08-18 |
update statutory_documents CESSATION OF GEORGIA SOPHIE MARIA COMPTON AS A PSC |
| 2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL COMPTON |
| 2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGIA COMPTON |
| 2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL COMPTON |
| 2021-08-07 |
update num_mort_outstanding 2 => 1 |
| 2021-08-07 |
update num_mort_satisfied 0 => 1 |
| 2021-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105140150002 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-22 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIA SOPHIE MARIA COMPTON |
| 2021-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL COMPTON / 29/01/2021 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 2021-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL COMPTON / 29/01/2021 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-18 |
update website_status DomainNotFound => OK |
| 2020-08-01 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_charges 1 => 2 |
| 2020-07-07 |
update num_mort_outstanding 1 => 2 |
| 2020-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105140150002 |
| 2020-03-12 |
delete industry_tag CHECK service |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-12-23 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COMPTON / 12/03/2019 |
| 2019-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL COMPTON / 12/03/2019 |
| 2019-10-14 |
update website_status InternalTimeout => OK |
| 2019-07-07 |
update num_mort_charges 0 => 1 |
| 2019-07-07 |
update num_mort_outstanding 0 => 1 |
| 2019-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105140150001 |
| 2019-06-06 |
update website_status OK => InternalTimeout |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-07 => 2019-12-31 |
| 2018-07-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART COMPTON |
| 2018-07-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-07-11 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 80.00 |
| 2018-05-15 |
update statutory_documents ADOPT ARTICLES 25/09/2017 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 2017-12-07 |
update accounts_next_due_date 2018-01-26 => 2018-09-07 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 2017-11-07 |
update account_ref_month 12 => 3 |
| 2017-11-07 |
update accounts_next_due_date 2018-09-07 => 2018-01-26 |
| 2017-11-02 |
update statutory_documents CURREXT FROM 31/03/2017 TO 31/03/2018 |
| 2017-10-26 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 31/03/2017 |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED STUART EDWARD COMPTON |
| 2017-10-02 |
update statutory_documents SUB-DIVISION
25/09/17 |
| 2017-09-30 |
update statutory_documents DIRECTOR APPOINTED GEORGIA SOPHIE MARIA COMPTON |
| 2016-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |