CHEQUERS CONTRACT SERVICES LIMITED

05134135
CEDAR HOUSE PARKLAND SQUARE 750A CAPABILITY GREEN LUTON LU1 3LU

Documents

Documents
Date Category Description Pages
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 accounts Annual Accounts 37 Buy now
06 Oct 2023 officers Change of particulars for director (Mr James William Bradley) 2 Buy now
29 Aug 2023 officers Appointment of director (Mr Bruce Andrew Van Der Waag) 2 Buy now
25 Aug 2023 officers Appointment of director (Mr James William Bradley) 2 Buy now
15 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2023 mortgage Registration of a charge 20 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 officers Change of particulars for director (Mr Joel Matthew Briggs) 2 Buy now
12 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2023 accounts Annual Accounts 35 Buy now
14 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 34 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 officers Change of particulars for director (Mr Joel Matthew Briggs) 2 Buy now
12 Feb 2021 accounts Annual Accounts 34 Buy now
09 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Dec 2020 accounts Annual Accounts 31 Buy now
12 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2020 resolution Resolution 1 Buy now
24 Apr 2020 incorporation Memorandum Articles 11 Buy now
16 Mar 2020 mortgage Registration of a charge 42 Buy now
12 Mar 2020 mortgage Registration of a charge 11 Buy now
12 Mar 2020 mortgage Registration of a charge 9 Buy now
28 Feb 2020 capital Notice of cancellation of shares 4 Buy now
17 Feb 2020 capital Return of purchase of own shares 2 Buy now
12 Feb 2020 annual-return Annual Return 10 Buy now
12 Feb 2020 annual-return Annual Return 10 Buy now
12 Feb 2020 annual-return Annual Return 10 Buy now
12 Feb 2020 annual-return Annual Return 10 Buy now
23 Jan 2020 annual-return Second Filing Of Annual Return With Made Up Date 25 Buy now
23 Jan 2020 annual-return Second Filing Of Annual Return With Made Up Date 25 Buy now
23 Jan 2020 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
23 Jan 2020 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
23 Jan 2020 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
23 Jan 2020 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
23 Jan 2020 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
12 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2020 capital Return of Allotment of shares 2 Buy now
06 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2020 officers Termination of appointment of director (Paul Stephen Jeal) 1 Buy now
03 Jan 2020 officers Termination of appointment of director (James Kelly) 1 Buy now
03 Jan 2020 officers Termination of appointment of director (Gary Anthony Jeal) 1 Buy now
03 Jan 2020 officers Termination of appointment of director (Clare Sharon Jeal) 1 Buy now
03 Jan 2020 officers Termination of appointment of secretary (Gary Anthony Jeal) 1 Buy now
03 Jan 2020 officers Appointment of director (Mr Philip John Moxom) 2 Buy now
03 Jan 2020 officers Termination of appointment of director (Adele Dawn Jeal) 1 Buy now
03 Jan 2020 officers Appointment of director (Mr Joel Matthew Briggs) 2 Buy now
16 Dec 2019 miscellaneous Second filing of Confirmation Statement dated 17/05/2018 5 Buy now
16 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
16 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
16 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
15 Dec 2019 resolution Resolution 10 Buy now
15 Dec 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Dec 2019 resolution Resolution 1 Buy now
19 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2019 mortgage Statement of satisfaction of a charge 2 Buy now
29 Oct 2019 accounts Annual Accounts 38 Buy now
30 Sep 2019 officers Termination of appointment of director (Rosaleen Patricia Liard) 1 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2019 accounts Annual Accounts 37 Buy now
28 Nov 2018 mortgage Registration of a charge 9 Buy now
28 Nov 2018 mortgage Registration of a charge 9 Buy now
28 Nov 2018 mortgage Registration of a charge 9 Buy now
25 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 May 2018 accounts Annual Accounts 35 Buy now
08 May 2018 officers Change of particulars for director (Mr Paul Stephen Jeal) 2 Buy now
08 May 2018 officers Change of particulars for director (Mrs Adele Dawn Jeal) 2 Buy now
08 May 2018 officers Change of particulars for director (Mr Gary Anthony Jeal) 2 Buy now
08 May 2018 officers Change of particulars for director (Mrs Clare Sharon Jeal) 2 Buy now
08 May 2018 officers Change of particulars for secretary (Mr Gary Anthony Jeal) 1 Buy now
08 May 2018 officers Termination of appointment of director (Karen Michelle Ward) 1 Buy now
28 Mar 2018 capital Notice of cancellation of shares 6 Buy now
28 Mar 2018 capital Return of purchase of own shares 5 Buy now
17 Nov 2017 mortgage Registration of a charge 9 Buy now
10 Aug 2017 officers Termination of appointment of director (Glenn John Tallant) 1 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2017 accounts Annual Accounts 13 Buy now
04 Jul 2016 annual-return Annual Return 9 Buy now
04 Jul 2016 officers Appointment of director (Mrs Rosaleen Patricia Liard) 2 Buy now
21 Jan 2016 accounts Annual Accounts 11 Buy now
27 May 2015 annual-return Annual Return 12 Buy now
27 May 2015 officers Appointment of director (Mr Glenn John Tallant) 2 Buy now
03 Mar 2015 accounts Annual Accounts 8 Buy now
02 Dec 2014 officers Appointment of director (Mr James Kelly) 2 Buy now
11 Sep 2014 incorporation Memorandum Articles 13 Buy now
11 Sep 2014 resolution Resolution 3 Buy now
11 Sep 2014 capital Return of Allotment of shares 5 Buy now
20 May 2014 annual-return Annual Return 10 Buy now
05 Dec 2013 accounts Annual Accounts 17 Buy now
17 May 2013 annual-return Annual Return 10 Buy now
21 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
12 Feb 2013 accounts Annual Accounts 12 Buy now