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CHESS CYBERSECURITY LIMITED

Company number 02962709

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	PSC07	Cessation of Chess Ict Limited as a person with significant control on 28 April 2023	View PDF Cessation of Chess Ict Limited as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	PSC02	Notification of Chess-T2 Limited as a person with significant control on 28 April 2023	View PDF Notification of Chess-T2 Limited as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 20 pages (20 pages)
18 Aug 2022	PSC02	Notification of Chess Ict Limited as a person with significant control on 29 April 2022	View PDF Notification of Chess Ict Limited as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	PSC07	Cessation of Foursys (Holdings) Limited as a person with significant control on 29 April 2022	View PDF Cessation of Foursys (Holdings) Limited as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	PSC07	Cessation of Chess Ict Limited as a person with significant control on 1 May 2021	View PDF Cessation of Chess Ict Limited as a person with significant control on 1 May 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2022	PSC07	Cessation of Chess Limited as a person with significant control on 1 May 2021	View PDF Cessation of Chess Limited as a person with significant control on 1 May 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
13 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Jan 2022	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 - 3 pages (3 pages)
04 Jan 2022	MR01	Registration of charge 029627090002, created on 31 December 2021	View PDF Registration of charge 029627090002, created on 31 December 2021 - link opens in a new window - 13 pages (13 pages)
17 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 25 pages (25 pages)
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 19 pages (19 pages)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 18 pages (18 pages)
31 Aug 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	View PDF Confirmation statement made on 26 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	PSC02	Notification of Chess Ict Limited as a person with significant control on 31 March 2017	View PDF Notification of Chess Ict Limited as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	PSC02	Notification of Chess Limited as a person with significant control on 31 March 2017	View PDF Notification of Chess Limited as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	PSC01	Notification of Charles David Pollock as a person with significant control on 31 March 2017	View PDF Notification of Charles David Pollock as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)

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CHESS CYBERSECURITY LIMITED

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