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CHESS TECHNOLOGIES LIMITED

Company number 06539922

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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)
14 Oct 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2024	View PDF Audit exemption subsidiary accounts made up to 30 April 2024 - link opens in a new window - 21 pages (21 pages)
14 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/24 - link opens in a new window - 129 pages (129 pages)
14 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/24 - link opens in a new window - 1 page (1 page)
14 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/24 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 20 pages (20 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 120 pages (120 pages)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 19 March 2019	View PDF Second filing of Confirmation Statement dated 19 March 2019 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on the 28/02/2023.	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on the 28/02/2023. - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 December 2018 GBP 1,838.36000	View PDF Second filing of a statement of capital following an allotment of shares on 12 December 2018 GBP 1,838.36000 - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 25 pages (25 pages)
21 Jul 2022	MR01	Registration of charge 065399220007, created on 18 July 2022	View PDF Registration of charge 065399220007, created on 18 July 2022 - link opens in a new window - 13 pages (13 pages)
31 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AP03	Appointment of Helen Maybury as a secretary on 22 November 2021	View PDF Appointment of Helen Maybury as a secretary on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	TM02	Termination of appointment of Sarita Kaur Bilkhu as a secretary on 19 November 2021	View PDF Termination of appointment of Sarita Kaur Bilkhu as a secretary on 19 November 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 25 pages (25 pages)
09 Jun 2021	TM01	Termination of appointment of Graham Peter Beall as a director on 2 June 2021	View PDF Termination of appointment of Graham Peter Beall as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AP01	Appointment of Mr David Alan Tuddenham as a director on 2 June 2021	View PDF Appointment of Mr David Alan Tuddenham as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	MR01	Registration of charge 065399220006, created on 30 November 2020	View PDF Registration of charge 065399220006, created on 30 November 2020 - link opens in a new window - 14 pages (14 pages)
09 Nov 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 26 pages (26 pages)

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CHESS TECHNOLOGIES LIMITED

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