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CHAMBER CERTIFICATION ASSESSMENT SERVICES LIMITED

Company number 02996422

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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)
19 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
This document is being processed and will be available in 10 days.
14 Nov 2023 SOAS(A) Voluntary strike-off action has been suspended
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2023 DS01 Application to strike the company off the register
08 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
05 Jul 2023 AP01 Appointment of Mr Thomas Leslie Crockford as a director on 28 June 2023
05 Jul 2023 TM01 Termination of appointment of Susan Jane Grobbelaar as a director on 28 June 2023
15 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
10 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
06 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
17 Aug 2021 AA Full accounts made up to 31 March 2021
09 Aug 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
06 Aug 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
29 Jul 2021 AP01 Appointment of Ms Susan Jane Grobbelaar as a director on 26 July 2021
29 Jul 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
29 Jul 2021 TM01 Termination of appointment of Danielle Amanda Gillett as a director on 26 July 2021
29 Jul 2021 AP01 Appointment of Mr Michael Anthony Tims as a director on 26 July 2021
29 Jul 2021 TM01 Termination of appointment of Stephen David Smith as a director on 26 July 2021
29 Jul 2021 AD01 Registered office address changed from 5 Merus Court Meridian Business Park Leicester LE19 1RJ England to 30 Tower View Kings Hill West Malling ME19 4UY on 29 July 2021
29 Jul 2021 PSC02 Notification of Amtivo Group Limited as a person with significant control on 26 July 2021
29 Jul 2021 PSC07 Cessation of Emb-Group Ltd as a person with significant control on 26 July 2021
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates