Chase Digital Ltd was setup in 2009, it's status at Companies House is "Active". Chase Digital Ltd has 5 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
P & P DIRECTORS LIMITED | 11 March 2009 | 30 September 2009 | 1 |
SIM, Alistair | 30 September 2009 | 09 July 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAPPELL, Matthew Peter | 26 March 2013 | - | 1 |
P & P SECRETARIES LIMITED | 11 March 2009 | 30 September 2009 | 1 |
SANDERS, Paul Antony | 22 September 2011 | 26 March 2013 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 31 March 2020 | |
CS01 - N/A | 31 March 2020 | |
AA - Annual Accounts | 10 September 2019 | |
CS01 - N/A | 22 March 2019 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 13 March 2018 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 20 March 2017 | |
AA - Annual Accounts | 21 September 2016 | |
AP01 - Appointment of director | 01 September 2016 | |
AR01 - Annual Return | 15 April 2016 | |
AD01 - Change of registered office address | 15 April 2016 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 25 March 2015 | |
MR04 - N/A | 23 January 2015 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 18 March 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AP03 - Appointment of secretary | 26 March 2013 | |
AP01 - Appointment of director | 26 March 2013 | |
TM01 - Termination of appointment of director | 26 March 2013 | |
TM02 - Termination of appointment of secretary | 26 March 2013 | |
AA - Annual Accounts | 19 July 2012 | |
AR01 - Annual Return | 19 March 2012 | |
AA - Annual Accounts | 06 October 2011 | |
MG01 - Particulars of a mortgage or charge | 04 October 2011 | |
TM01 - Termination of appointment of director | 28 September 2011 | |
AP03 - Appointment of secretary | 22 September 2011 | |
AR01 - Annual Return | 15 March 2011 | |
TM01 - Termination of appointment of director | 07 March 2011 | |
AA - Annual Accounts | 15 June 2010 | |
AR01 - Annual Return | 27 April 2010 | |
AP01 - Appointment of director | 08 April 2010 | |
TM02 - Termination of appointment of secretary | 07 October 2009 | |
TM01 - Termination of appointment of director | 07 October 2009 | |
TM01 - Termination of appointment of director | 07 October 2009 | |
AA01 - Change of accounting reference date | 07 October 2009 | |
AD01 - Change of registered office address | 07 October 2009 | |
AP01 - Appointment of director | 07 October 2009 | |
AP01 - Appointment of director | 07 October 2009 | |
CERTNM - Change of name certificate | 04 June 2009 | |
NEWINC - New incorporation documents | 11 March 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 26 September 2011 | Fully Satisfied |
N/A |