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CHESS LIMITED

Company number 02797895

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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)
05 Nov 2024 CH01 Director's details changed for Mr Stephen David Michael Dracup on 5 November 2024
21 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
27 Feb 2024 AA Group of companies' accounts made up to 30 April 2023
06 Feb 2024 MA Memorandum and Articles of Association
06 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2024 MR01 Registration of charge 027978950006, created on 31 January 2024
22 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
12 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
12 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
12 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
12 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
16 Mar 2023 SH06 Cancellation of shares. Statement of capital on 7 October 2022
  • GBP 53,761.67
16 Mar 2023 SH06 Cancellation of shares. Statement of capital on 21 October 2022
  • GBP 53,758.07
16 Mar 2023 SH06 Cancellation of shares. Statement of capital on 20 December 2022
  • GBP 53,713.63
16 Mar 2023 SH06 Cancellation of shares. Statement of capital on 3 November 2022
  • GBP 53,715.67
06 Feb 2023 AA Group of companies' accounts made up to 30 April 2022
31 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: receive the audited financial statements for the year ended 30TH april 2022 / re-election of various directors / re-appoint auditors / authorise the directors to fix the nenumeration of the auditors 22/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2023 MA Memorandum and Articles of Association
09 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
29 Apr 2022 AA Group of companies' accounts made up to 30 April 2021
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 53,813.07
18 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2021 CS01 Confirmation statement made on 1 August 2021 with updates
09 Jul 2021 AA Group of companies' accounts made up to 30 April 2020
24 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase