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CHUBB SYSTEMS LIMITED

Company number 00715168

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2024	ANNOTATION
10 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 23/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Sep 2024	ANNOTATION
24 Sep 2024	SH19	Statement of capital on 24 September 2024 GBP 1	View PDF Statement of capital on 24 September 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	CAP-SS	Solvency Statement dated 23/09/24	View PDF Solvency Statement dated 23/09/24 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 20/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 007151680005 in full	View PDF Satisfaction of charge 007151680005 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 007151680006 in full	View PDF Satisfaction of charge 007151680006 in full - link opens in a new window - 1 page (1 page)
08 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 184 pages (184 pages)
10 Jan 2024	PSC07	Cessation of Bet Security and Communications Limited as a person with significant control on 28 December 2023	View PDF Cessation of Bet Security and Communications Limited as a person with significant control on 28 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	PSC02	Notification of Chubb Group Security Limited as a person with significant control on 28 December 2023	View PDF Notification of Chubb Group Security Limited as a person with significant control on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	TM01	Termination of appointment of Paul Grunau as a director on 30 November 2023	View PDF Termination of appointment of Paul Grunau as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	MR01	Registration of charge 007151680006, created on 24 November 2023	View PDF Registration of charge 007151680006, created on 24 November 2023 - link opens in a new window - 72 pages (72 pages)
22 Nov 2023	TM01	Termination of appointment of Brendan Patrick Mcnulty as a director on 21 November 2023	View PDF Termination of appointment of Brendan Patrick Mcnulty as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM02	Termination of appointment of Robert Sloss as a secretary on 21 July 2023	View PDF Termination of appointment of Robert Sloss as a secretary on 21 July 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AP01	Appointment of Mr Andrew White as a director on 13 February 2023	View PDF Appointment of Mr Andrew White as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM01	Termination of appointment of Nigel Pool as a director on 13 February 2023	View PDF Termination of appointment of Nigel Pool as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC05	Change of details for Bet Security and Communications Limited as a person with significant control on 31 January 2023	View PDF Change of details for Bet Security and Communications Limited as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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CHUBB SYSTEMS LIMITED

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