CHKS LIMITED

Company number 02442956

Date	Type	Description	View / Download
21 Feb 2024	AA01	Current accounting period extended from 31 December 2023 to 28 February 2024	(1 page)
06 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	(4 pages)
01 Aug 2023	PSC02	Notification of Adv Finance Holding Limited as a person with significant control on 31 July 2023	(2 pages)
01 Aug 2023	PSC07	Cessation of Capita Health Holdings Limited as a person with significant control on 31 July 2023	(1 page)
01 Aug 2023	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 11 Buckingham Street London WC2N 6DF on 1 August 2023	(1 page)
01 Aug 2023	AP03	Appointment of Antoinette Vanderpuije as a secretary on 31 July 2023	(2 pages)
01 Aug 2023	TM01	Termination of appointment of Capita Corporate Director Limited as a director on 31 July 2023	(1 page)
01 Aug 2023	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 31 July 2023	(1 page)
01 Aug 2023	AP01	Appointment of Gavin Hugill as a director on 31 July 2023	(2 pages)
18 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(29 pages)
06 Jul 2023	TM01	Termination of appointment of Chantal Free as a director on 4 July 2023	(1 page)
16 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(235 pages)
16 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 Jun 2023	AP01	Appointment of Mr Bevin Manoy as a director on 30 May 2023	(2 pages)
18 May 2023	TM01	Termination of appointment of Peter Jackson as a director on 16 May 2023	(1 page)
28 Nov 2022	AP01	Appointment of Mr Peter Jackson as a director on 14 November 2022	(2 pages)
14 Nov 2022	TM01	Termination of appointment of Scott Matthew Sullivan as a director on 31 October 2022	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
14 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(29 pages)
07 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(226 pages)
30 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(219 pages)
30 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
19 May 2022	CH01	Director's details changed for Scott Matthew Sullivan on 17 April 2022	(2 pages)