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CHESS DIGITAL LIMITED

Company number SC296800

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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)
17 Apr 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 99.996384
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2014 AP01 Appointment of Mr Alan Cassidy as a director on 22 October 2014
19 Dec 2014 TM01 Termination of appointment of Alan Milligan as a director on 22 October 2014
28 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 99.996384
28 Mar 2014 AP01 Appointment of Mr Alan Milligan as a director on 25 September 2013
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Mr Ian Graham Warnock on 1 April 2012
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Nov 2012 TM01 Termination of appointment of Damian Mcauley as a director on 14 September 2012
19 Apr 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
29 Mar 2012 AP01 Appointment of Mr Damian Mcauley as a director on 4 November 2010
29 Mar 2012 AP03 Appointment of Mrs Patricia Weatherall as a secretary on 4 November 2011
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for John Ogilvie on 31 January 2011
17 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 TM01 Termination of appointment of Charles Sweeney as a director
02 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
30 Jan 2010 TM02 Termination of appointment of Laura Christie as a secretary
19 Jan 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
19 Jan 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
19 Jan 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4