Chess Digital Limited
Company Profile
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MicroChess Digital Limited
sc296800•Private Limited With Share Capital
Suite 2/3 2Nd Floor, 48 West George Street, Glasgow, G21BP
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Incorporated
08/02/2006
Company Age
20 years
Directors
4
Employees
3
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Chess Digital Limited (sc296800) is a private limited with share capital incorporated on 08/02/2006 (20 years old) and registered in glasgow, G21BP. The company operates under SIC code 62020 and is classified as Micro.
Chess digital (incorporating irw systems and crm business) is a division within the chess group - the sunday times 2nd best companies to work for - expert in design led software, bespoke software development, sharepoint, crm, business intelligence and support services. glasgow, edinburgh, manchester...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 08/02/2006
G21BP
3 employees
Financial Overview
Total Assets
£1.84M
Liabilities
£370.3K
Net Assets
£1.47M
Turnover
£993.8K
Cash
£159.2K
Key Metrics
3
Employees
4
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2026
Legacy
Category:Accounts
Date:04-02-2026
Legacy
Category:Other
Date:04-02-2026
Legacy
Category:Other
Date:04-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-2024
Memorandum Articles
Category:Incorporation
Date:06-02-2024
Resolution
Category:Resolution
Date:06-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2020
Auditors Resignation Company
Category:Auditors
Date:07-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Capital Cancellation Shares
Category:Capital
Date:18-08-2015
Capital Cancellation Shares
Category:Capital
Date:18-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2015
Resolution
Category:Resolution
Date:06-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2015
Capital Allotment Shares
Category:Capital
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Termination Director Company With Name
Category:Officers
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Termination Secretary Company With Name
Category:Officers
Date:30-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Annual Return
Date:14-05-2008
Resolution
Category:Resolution
Date:31-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:21-02-2007
Legacy
Category:Accounts
Date:02-02-2007
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Address
Date:11-07-2006
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
Suite 2/3 2Nd Floor, 48 West George Street, Glasgow, G2 1Bp, G21BPRegistered
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