Chess Ict Ltd was registered on 16 August 2002 and has its registered office in Alderley Edge, it's status at Companies House is "Active". There are 4 directors listed as Lightfoot, Mark Roy, Btesh, Richard, Dracup, Stephen, Dracup, Stephen David Michael for the business in the Companies House registry. We do not know the number of employees at Chess Ict Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BTESH, Richard | 22 August 2014 | - | 1 |
DRACUP, Stephen | 22 August 2014 | - | 1 |
DRACUP, Stephen David Michael | 28 February 2005 | 30 April 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LIGHTFOOT, Mark Roy | 01 June 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 July 2020 | |
AA - Annual Accounts | 29 January 2020 | |
CS01 - N/A | 15 August 2019 | |
AA - Annual Accounts | 05 February 2019 | |
CS01 - N/A | 19 August 2018 | |
PSC01 - N/A | 19 August 2018 | |
MR04 - N/A | 23 June 2018 | |
MR01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 13 November 2017 | |
TM01 - Termination of appointment of director | 05 October 2017 | |
CS01 - N/A | 17 August 2017 | |
AA - Annual Accounts | 06 February 2017 | |
AP01 - Appointment of director | 11 December 2016 | |
CS01 - N/A | 21 September 2016 | |
AP01 - Appointment of director | 09 June 2016 | |
AP03 - Appointment of secretary | 09 June 2016 | |
TM02 - Termination of appointment of secretary | 09 June 2016 | |
AA - Annual Accounts | 27 January 2016 | |
AR01 - Annual Return | 15 September 2015 | |
AA - Annual Accounts | 30 January 2015 | |
RESOLUTIONS - N/A | 16 October 2014 | |
MA - Memorandum and Articles | 16 October 2014 | |
MR01 - N/A | 04 October 2014 | |
AR01 - Annual Return | 26 September 2014 | |
CERTNM - Change of name certificate | 29 August 2014 | |
AP01 - Appointment of director | 28 August 2014 | |
AP01 - Appointment of director | 28 August 2014 | |
AP01 - Appointment of director | 28 August 2014 | |
AA - Annual Accounts | 24 January 2014 | |
AR01 - Annual Return | 29 August 2013 | |
AA - Annual Accounts | 28 January 2013 | |
AR01 - Annual Return | 14 September 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 26 August 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 01 October 2010 | |
AA - Annual Accounts | 11 January 2010 | |
363a - Annual Return | 20 August 2009 | |
363a - Annual Return | 08 September 2008 | |
AA - Annual Accounts | 08 September 2008 | |
AAMD - Amended Accounts | 18 April 2008 | |
363s - Annual Return | 04 November 2007 | |
AA - Annual Accounts | 01 November 2007 | |
AA - Annual Accounts | 05 December 2006 | |
288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
363s - Annual Return | 18 September 2006 | |
AA - Annual Accounts | 01 March 2006 | |
363s - Annual Return | 30 August 2005 | |
287 - Change in situation or address of Registered Office | 30 August 2005 | |
363s - Annual Return | 26 April 2005 | |
288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
RESOLUTIONS - N/A | 08 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2005 | |
288b - Notice of resignation of directors or secretaries | 03 March 2005 | |
288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
AA - Annual Accounts | 24 February 2005 | |
CERTNM - Change of name certificate | 26 January 2005 | |
AA - Annual Accounts | 12 January 2004 | |
225 - Change of Accounting Reference Date | 14 November 2003 | |
363s - Annual Return | 20 October 2003 | |
287 - Change in situation or address of Registered Office | 16 April 2003 | |
288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
NEWINC - New incorporation documents | 16 August 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 May 2018 | Outstanding |
N/A |
A registered charge | 30 September 2014 | Fully Satisfied |
N/A |