CHESS GROUP LIMITED

Company number SC280455

Date	Type	Description	View / Download
02 Apr 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	(3 pages)
29 Sep 2023	PSC02	Notification of Knight Property Holdings Limited as a person with significant control on 25 July 2023	(4 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Aug 2023	MAR	Re-registration of Memorandum and Articles	(35 pages)
21 Aug 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Aug 2023	RR02	Re-registration from a public company to a private limited company	(1 page)
18 Aug 2023	PSC07	Cessation of James Grieve Barrack as a person with significant control on 25 July 2023	(3 pages)
19 Jul 2023	TM01	Termination of appointment of Robert David Anderson as a director on 18 July 2023	(1 page)
19 Jul 2023	TM01	Termination of appointment of Howard Gair Crawshaw as a director on 18 July 2023	(1 page)
11 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(4 pages)
11 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(36 pages)
04 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	(3 pages)
26 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(5 pages)
26 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(36 pages)
14 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with updates	(4 pages)
21 Jan 2022	MR04	Satisfaction of charge SC2804550003 in full	(1 page)
21 Jan 2022	MR04	Satisfaction of charge 2 in full	(1 page)
06 Dec 2021	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 6 December 2021	(1 page)
06 Dec 2021	AP03	Appointment of Mr Gordon Middleton as a secretary on 6 December 2021	(2 pages)