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CHASE VIRTUAL SOLUTIONS LTD

Company number 13151830

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2024 AAMD Amended total exemption full accounts made up to 31 December 2023
20 May 2024 AAMD Amended total exemption full accounts made up to 31 March 2022
05 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
04 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 21 February 2022
04 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 21 January 2023
27 Feb 2024 CH01 Director's details changed for Mr Jamieson Charles Mancel Taylor on 27 April 2023
27 Feb 2024 PSC04 Change of details for Ms Nadine Samantha Myszkowski as a person with significant control on 27 April 2023
27 Feb 2024 CH01 Director's details changed for Ms Nadine Samantha Myszkowski on 27 April 2023
27 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with updates
24 Nov 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
24 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
04 May 2023 AP01 Appointment of Mr Jamieson Charles Mancel Taylor as a director on 6 April 2023
04 May 2023 AP03 Appointment of Mrs Christine Cole as a secretary on 6 April 2023
04 May 2023 TM01 Termination of appointment of Christine Cole as a director on 6 April 2023
06 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/03/2024.
05 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
04 Feb 2022 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
02 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/03/2024.
23 Aug 2021 AD01 Registered office address changed from 63 Ascot Road Horton Heath Eastleigh SO50 7JP England to 21 Church Road Parkstone Poole Dorset BH14 8UF on 23 August 2021
23 Aug 2021 CH01 Director's details changed for Mrs Christine Cole on 12 August 2021
23 Aug 2021 CH01 Director's details changed for Ms Nadine Samantha Myszkowski on 12 August 2021
23 Aug 2021 PSC04 Change of details for Ms Nadine Samantha Myszkowski as a person with significant control on 23 February 2021
23 Aug 2021 CH01 Director's details changed for Ms Nadine Samantha Myszkowski on 23 February 2021
22 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted