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CHESS ICT LIMITED

Company number 04512773

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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)
09 Jun 2016 TM02 Termination of appointment of John Richard Mark Btesh as a secretary on 1 June 2016
27 Jan 2016 AA Full accounts made up to 30 April 2015
15 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 301
30 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
16 Oct 2014 MA Memorandum and Articles of Association
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2014 MR01 Registration of charge 045127730001, created on 30 September 2014
26 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 301
29 Aug 2014 CERTNM Company name changed chess network solutions LIMITED\certificate issued on 29/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-22
28 Aug 2014 AP01 Appointment of Mr Stephen Dracup as a director on 22 August 2014
28 Aug 2014 AP01 Appointment of Mr Mark Roy Lightfoot as a director on 22 August 2014
28 Aug 2014 AP01 Appointment of Mr Richard Btesh as a director on 22 August 2014
24 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
29 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 301
28 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
14 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
26 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
01 Oct 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
11 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
20 Aug 2009 363a Return made up to 16/08/09; full list of members
08 Sep 2008 363a Return made up to 16/08/08; full list of members
08 Sep 2008 AA Accounts for a dormant company made up to 30 April 2008
18 Apr 2008 AAMD Amended full accounts made up to 30 April 2007