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CHESS CYBERSECURITY LIMITED

Company number 02962709

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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)
23 Jan 2014 AA Accounts for a small company made up to 30 September 2013
04 Dec 2013 TM02 Termination of appointment of Beverley Stevens as a secretary
04 Dec 2013 TM01 Termination of appointment of Paul Prior as a director
04 Dec 2013 TM01 Termination of appointment of Beverley Stevens as a director
30 Sep 2013 MR01 Registration of charge 029627090001
11 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 5,918
28 Aug 2013 CH01 Director's details changed for Jeremy Edward Turner on 1 December 2012
28 Aug 2013 CH01 Director's details changed for Mr James Eric Miller on 1 December 2012
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 5,918
21 Jan 2013 AA Accounts for a small company made up to 30 September 2012
10 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
25 Jan 2012 AA Accounts for a small company made up to 30 September 2011
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 5,750
16 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a small company made up to 30 September 2010
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 5,376
27 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Jeremy Turner on 26 August 2010
27 Sep 2010 CH01 Director's details changed for Beverley Stevens on 26 August 2010
27 Sep 2010 CH01 Director's details changed for James Miller on 26 August 2010
27 Sep 2010 CH01 Director's details changed for Paul Richard Prior on 26 August 2010
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 5,376
29 Mar 2010 AA Accounts for a small company made up to 30 September 2009
02 Sep 2009 363a Return made up to 26/08/09; full list of members
02 Sep 2009 288c Director's change of particulars / jeremy turner / 26/08/2009