CHUBB SYSTEMS LIMITED

Company number 00715168

Date	Type	Description	View / Download
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
18 Apr 2018	PSC02	Notification of Bet Security and Communications Limited as a person with significant control on 5 January 2017	(2 pages)
18 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 18 April 2018	(2 pages)
19 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
21 Dec 2017	AD01	Registered office address changed from Shadsworth Road Blackburn Lancs BB1 2PR to United Technologies House Shadsworth Road Blackburn BB1 2PR on 21 December 2017	(1 page)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
05 Jan 2017	AD03	Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
04 Jan 2017	CH01	Director's details changed for Mr Anthony Brennan on 4 January 2017	(2 pages)
04 Jan 2017	CH03	Secretary's details changed for Mrs Laura Wilcock on 4 January 2017	(1 page)
04 Jan 2017	CH03	Secretary's details changed for Mr Robert Sloss on 4 January 2017	(1 page)
04 Jan 2017	AD02	Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS	(1 page)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
11 Aug 2016	TM01	Termination of appointment of Lindsay Eric Harvey as a director on 28 July 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 3,032,051.5	(6 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
05 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 3,032,051.5	(6 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
14 Apr 2014	TM01	Termination of appointment of Alain Rue as a director	(1 page)
14 Apr 2014	AP01	Appointment of Mr Craig Alexander Forbes as a director	(2 pages)
14 Apr 2014	AP01	Appointment of Mr Graeme Heanan as a director	(2 pages)
14 Apr 2014	AP01	Appointment of Mr Lindsay Harvey as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Adrian Murphy as a director	(1 page)
06 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 3,032,051.5	(5 pages)
06 Jan 2014	CH02	Director's details changed for Chubb Management Services Limited on 1 October 2013	(1 page)