CHESS ENGAGE LIMITED

Company number 12512007

Date	Type	Description	View / Download
20 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	(4 pages)
20 Mar 2024	PSC05	Change of details for Chess Communications Limited as a person with significant control on 1 January 2023	(2 pages)
28 Dec 2023	TM01	Termination of appointment of Michael Francis Cox as a director on 31 March 2023	(1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(7 pages) Download iXBRL
21 Dec 2023	PSC05	Change of details for Chess Communications Limited as a person with significant control on 1 September 2023	(2 pages)
24 Aug 2023	AD01	Registered office address changed from C/O Cox Costello & Horne, 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 24 August 2023	(1 page)
06 Apr 2023	PSC07	Cessation of Nicholas Philip Stanton as a person with significant control on 1 January 2023	(1 page)
06 Apr 2023	PSC07	Cessation of Paul Duncan Harvey as a person with significant control on 1 January 2023	(1 page)
06 Apr 2023	PSC02	Notification of Chess Communications Limited as a person with significant control on 1 January 2023	(2 pages)
28 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	(5 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	(5 pages)
01 Feb 2022	PSC07	Cessation of Michael Francis Cox as a person with significant control on 21 December 2021	(1 page)
01 Feb 2022	PSC01	Notification of Nicholas Philip Stanton as a person with significant control on 21 December 2021	(2 pages)
01 Feb 2022	PSC01	Notification of Paul Duncan Harvey as a person with significant control on 21 December 2021	(2 pages)
23 Dec 2021	MR01	Registration of charge 125120070001, created on 22 December 2021	(22 pages)
22 Dec 2021	AP01	Appointment of Mr Paul Duncan Harvey as a director on 21 December 2021	(2 pages)
22 Dec 2021	AP01	Appointment of Mr Nicholas Philip Stanton as a director on 21 December 2021	(2 pages)
17 Dec 2021	CERTNM	Company name changed chess communications LIMITED\certificate issued on 17/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-16	(3 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(7 pages) Download iXBRL
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 15,000	(3 pages)
20 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with updates	(5 pages)
31 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-30	(3 pages)
05 Mar 2021	AD01	Registered office address changed from C/O a K S Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne, 26 Main Avenue Moor Park HA6 2HJ on 5 March 2021	(1 page)
15 Jul 2020	AD01	Registered office address changed from C/O Aks Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O a K S Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX on 15 July 2020	(1 page)