Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHEQUERS CONTRACT SERVICES LIMITED

Company number 05134135

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 May 2018 CH01 Director's details changed for Mr Gary Anthony Jeal on 30 April 2018
08 May 2018 CH01 Director's details changed for Mrs Clare Sharon Jeal on 30 April 2018
08 May 2018 CH03 Secretary's details changed for Mr Gary Anthony Jeal on 30 April 2018
08 May 2018 TM01 Termination of appointment of Karen Michelle Ward as a director on 30 April 2018
28 Mar 2018 SH06 Cancellation of shares. Statement of capital on 28 February 2018
  • GBP 1,021.00
28 Mar 2018 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed form SH03 was registered on 07/02/2020.
  • ANNOTATION Clarification a second filed SH03 was registered on 17/02/2020
17 Nov 2017 MR01 Registration of charge 051341350004, created on 3 November 2017
10 Aug 2017 TM01 Termination of appointment of Glenn John Tallant as a director on 1 August 2017
22 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
14 Mar 2017 AA Audited abridged accounts made up to 31 August 2016
04 Jul 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,221
  • ANNOTATION Clarification a second filed AR01 was registered on 23/01/2020
04 Jul 2016 AP01 Appointment of Mrs Rosaleen Patricia Liard as a director on 1 January 2016
21 Jan 2016 AA Accounts for a small company made up to 31 August 2015
27 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,221
  • ANNOTATION Clarification a second filed AR01 was registered on 23/01/2020
27 May 2015 AP01 Appointment of Mr Glenn John Tallant as a director on 1 October 2009
03 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Dec 2014 AP01 Appointment of Mr James Kelly as a director on 1 August 2014
11 Sep 2014 MA Memorandum and Articles of Association
11 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 1,221
20 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,001
  • ANNOTATION Clarification a second filed AR01 was registered on 23/01/2020
05 Dec 2013 AA Full accounts made up to 31 August 2013
17 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/01/2020
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
12 Feb 2013 AA Total exemption full accounts made up to 31 August 2012