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CHAMSYS LTD

Company number 04705608

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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)
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
14 Dec 2017 AA01 Current accounting period shortened from 17 March 2018 to 31 December 2017
02 Oct 2017 AA Total exemption full accounts made up to 17 March 2017
10 Jul 2017 AD01 Registered office address changed from Unit 3B Richmond Works Pitt Road Freemantle Southampton Hampshire SO15 3FQ to Pennine House 8 Stanford Street Nottingham NG1 7BQ on 10 July 2017
29 Jun 2017 AA01 Previous accounting period shortened from 31 March 2017 to 17 March 2017
03 Apr 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
03 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
27 Mar 2017 AP01 Appointment of Mr Albert Chauvet as a director on 17 March 2017
27 Mar 2017 AP01 Appointment of Mr David Schnadig as a director on 17 March 2017
27 Mar 2017 AP01 Appointment of Mr Jonathon Stein as a director on 17 March 2017
27 Mar 2017 AP01 Appointment of Mr Richard Scott Schafler as a director on 17 March 2017
24 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
13 Dec 2012 CH01 Director's details changed for George John Mcduff on 13 December 2012
13 Dec 2012 CH01 Director's details changed for Christopher Patrick Kennedy on 13 December 2012
13 Dec 2012 CH03 Secretary's details changed for Christopher Patrick Kennedy on 13 December 2012
13 Dec 2012 AP01 Appointment of Mr Anthony John Cameron as a director