CHESS CYBERSECURITY LIMITED

Company number 02962709

Date	Type	Description	View / Download
13 Nov 2017	AA	Full accounts made up to 30 April 2017	(17 pages)
08 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	(3 pages)
08 Sep 2017	PSC02	Notification of Foursys (Holdings) Limited as a person with significant control on 31 March 2017	(1 page)
08 Sep 2017	PSC07	Cessation of Jeremy Edward Turner as a person with significant control on 31 March 2017	(1 page)
08 Sep 2017	PSC07	Cessation of James Eric Miller as a person with significant control on 31 March 2017	(1 page)
09 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-27	(3 pages)
22 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(6 pages)
28 Apr 2017	AA01	Current accounting period shortened from 30 September 2017 to 30 April 2017	(1 page)
12 Apr 2017	AP01	Appointment of Mr Mark Roy Lightfoot as a director on 31 March 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Mr Stephen Dracup as a director on 31 March 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Mr John Richard Mark Btesh as a director on 31 March 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Mr Charles David Pollock as a director on 31 March 2017	(2 pages)
12 Apr 2017	TM01	Termination of appointment of James Eric Miller as a director on 31 March 2017	(1 page)
12 Apr 2017	TM01	Termination of appointment of Jeremy Edward Turner as a director on 31 March 2017	(1 page)
12 Apr 2017	AD01	Registered office address changed from 7/8 Manor Park Church Road Great Barton Bury St. Edmunds Suffolk IP31 2QR to Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP on 12 April 2017	(1 page)
22 Sep 2016	CH01	Director's details changed for Mr Jeremy Edward Turner on 22 September 2016	(2 pages)
22 Sep 2016	CH01	Director's details changed for Mr James Eric Miller on 8 September 2016	(2 pages)
08 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(7 pages)
05 Feb 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
23 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 5,918	(5 pages)
01 Apr 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
04 Feb 2015	AD01	Registered office address changed from 2 Stow Court Stow Road Stow-Cum-Quy Cambridge CB25 9AS to 7/8 Manor Park Church Road Great Barton Bury St. Edmunds Suffolk IP31 2QR on 4 February 2015	(1 page)
06 Oct 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 5,918	(6 pages)
14 May 2014	AUD	Auditor's resignation	(1 page)
28 Feb 2014	AD01	Registered office address changed from the Quorum Barnwell Road Cambridge CB5 8RE on 28 February 2014	(1 page)