CHKS LIMITED

02442956
11 BUCKINGHAM STREET LONDON ENGLAND WC2N 6DF

Documents

Documents
Date Category Description Pages
06 Dec 2024 accounts Annual Accounts 29 Buy now
01 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2023 officers Appointment of secretary (Antoinette Vanderpuije) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Capita Corporate Director Limited) 1 Buy now
01 Aug 2023 officers Termination of appointment of secretary (Capita Group Secretary Limited) 1 Buy now
01 Aug 2023 officers Appointment of director (Gavin Hugill) 2 Buy now
18 Jul 2023 accounts Annual Accounts 29 Buy now
06 Jul 2023 officers Termination of appointment of director (Chantal Free) 1 Buy now
16 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 235 Buy now
16 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
02 Jun 2023 officers Appointment of director (Mr Bevin Manoy) 2 Buy now
18 May 2023 officers Termination of appointment of director (Peter Jackson) 1 Buy now
28 Nov 2022 officers Appointment of director (Mr Peter Jackson) 2 Buy now
14 Nov 2022 officers Termination of appointment of director (Scott Matthew Sullivan) 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 accounts Annual Accounts 29 Buy now
07 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 226 Buy now
30 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 219 Buy now
30 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
30 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
19 May 2022 officers Change of particulars for director (Scott Matthew Sullivan) 2 Buy now
20 Dec 2021 officers Termination of appointment of director (Francesca Anne Todd) 1 Buy now
17 Dec 2021 officers Appointment of director (Scott Matthew Sullivan) 2 Buy now
01 Dec 2021 officers Appointment of director (Mrs Chantal Free) 2 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 26 Buy now
16 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 211 Buy now
16 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
16 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
01 Jun 2021 officers Termination of appointment of director (Andrew James Timlin) 1 Buy now
01 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2020 officers Change of particulars for director (Andrew James Timlin) 2 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 accounts Amended Accounts 28 Buy now
07 Oct 2020 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
07 Oct 2020 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
25 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2020 accounts Annual Accounts 29 Buy now
13 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 192 Buy now
13 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
13 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
07 Jul 2020 officers Appointment of director (Mrs Francesca Anne Todd) 2 Buy now
02 Jul 2020 officers Termination of appointment of director (Stefan John Maynard) 1 Buy now
02 Jul 2020 officers Appointment of director (Andrew James Timlin) 2 Buy now
31 Oct 2019 accounts Annual Accounts 31 Buy now
23 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 201 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
24 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
16 Oct 2018 accounts Annual Accounts 33 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
09 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 208 Buy now
05 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
05 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
22 Jun 2018 officers Change of particulars for director (Mr Stefan John Maynard) 2 Buy now
07 Mar 2018 officers Termination of appointment of director (Andrew Stephen Lockwood) 1 Buy now
13 Oct 2017 accounts Annual Accounts 20 Buy now
13 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 192 Buy now
13 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
17 May 2017 officers Termination of appointment of director (Stephen John Cole) 1 Buy now
17 May 2017 officers Appointment of director (Mr Stefan John Maynard) 2 Buy now
14 Oct 2016 officers Termination of appointment of director (Jason William Algate Harries) 1 Buy now
14 Oct 2016 officers Appointment of director (Mr Andrew Stephen Lockwood) 2 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 21 Buy now
01 Sep 2016 officers Termination of appointment of director (Ian Edward Jarvis) 1 Buy now
01 Sep 2016 officers Appointment of director (Stephen John Cole) 2 Buy now
27 Jul 2016 officers Termination of appointment of director (Richard Darch) 1 Buy now
25 Apr 2016 officers Termination of appointment of director (Richard Melvyn Marchant) 1 Buy now
09 Feb 2016 officers Appointment of director (Mr Ian Edward Jarvis) 2 Buy now
09 Feb 2016 officers Termination of appointment of director (Daniel James Greenspan) 1 Buy now
08 Jan 2016 officers Termination of appointment of director (Andrew David Howard) 1 Buy now
28 Oct 2015 annual-return Annual Return 9 Buy now
14 Oct 2015 accounts Annual Accounts 20 Buy now
16 Jun 2015 officers Appointment of director (Mr Andrew David Howard) 2 Buy now
01 Apr 2015 officers Appointment of director (Mr Richard Darch) 2 Buy now
23 Feb 2015 miscellaneous Miscellaneous 4 Buy now
06 Feb 2015 officers Appointment of director (Mr Jason William Algate Harries) 2 Buy now
22 Jan 2015 officers Termination of appointment of director (James D'arcy Vincent) 1 Buy now
22 Jan 2015 officers Termination of appointment of director (Nicolas Norman Bedford) 1 Buy now
22 Jan 2015 officers Appointment of director (Mr Richard Melvyn Marchant) 2 Buy now
22 Jan 2015 officers Appointment of director (Mr Daniel James Greenspan) 2 Buy now
19 Dec 2014 auditors Auditors Resignation Company 2 Buy now
31 Oct 2014 officers Change of particulars for director (Mr Nicolas Norman Bedford) 2 Buy now
29 Oct 2014 annual-return Annual Return 6 Buy now
06 Oct 2014 accounts Annual Accounts 18 Buy now
22 Jul 2014 officers Appointment of director (Mr Nicolas Norman Bedford) 2 Buy now
21 Jul 2014 officers Termination of appointment of director (Peter Mark Franklin) 1 Buy now