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CHESHIRE SCIENCES (UK) LIMITED

Company number 03846278

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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)
07 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	TM01	Termination of appointment of Kaveh Kahen as a director on 6 December 2023	View PDF Termination of appointment of Kaveh Kahen as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AP01	Appointment of Mr Jamey Jones as a director on 6 December 2023	View PDF Appointment of Mr Jamey Jones as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jan 2022	TM01	Termination of appointment of David Blair Patteson as a director on 28 September 2021	View PDF Termination of appointment of David Blair Patteson as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AD01	Registered office address changed from Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA to Connexions 159 Princes Street Ipswich Suffolk IP1 1QJ on 24 January 2022	View PDF Registered office address changed from Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA to Connexions 159 Princes Street Ipswich Suffolk IP1 1QJ on 24 January 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Dec 2020	AP01	Appointment of Kaveh Kahen as a director on 16 December 2020	View PDF Appointment of Kaveh Kahen as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	TM02	Termination of appointment of David Patteson as a secretary on 16 December 2020	View PDF Termination of appointment of David Patteson as a secretary on 16 December 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with updates	View PDF Confirmation statement made on 22 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	PSC05	Change of details for Interchim Sa as a person with significant control on 30 June 2020	View PDF Change of details for Interchim Sa as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AP03	Appointment of David Patteson as a secretary on 30 June 2020	View PDF Appointment of David Patteson as a secretary on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	PSC07	Cessation of Timothy John Warriner as a person with significant control on 30 June 2020	View PDF Cessation of Timothy John Warriner as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AP01	Appointment of David Patteson as a director on 30 June 2020	View PDF Appointment of David Patteson as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	TM01	Termination of appointment of Corinne Jourdain as a director on 30 January 2020	View PDF Termination of appointment of Corinne Jourdain as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	TM01	Termination of appointment of Timothy John Warriner as a director on 30 June 2020	View PDF Termination of appointment of Timothy John Warriner as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	TM02	Termination of appointment of Timothy John Warriner as a secretary on 30 June 2020	View PDF Termination of appointment of Timothy John Warriner as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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