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CHESSMANN CONSULTING LIMITED

Company number 03639799

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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)
30 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 170
27 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 170
20 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
05 Apr 2012 SH06 Cancellation of shares. Statement of capital on 5 April 2012
  • GBP 170
05 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2012 SH03 Purchase of own shares.
02 Apr 2012 AP03 Appointment of Mr Lee Bishop as a secretary
29 Mar 2012 TM01 Termination of appointment of Melville Knight as a director
29 Mar 2012 TM02 Termination of appointment of Amanda Knight as a secretary
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
08 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Lee Bishop on 28 September 2010
08 Nov 2010 CH01 Director's details changed for Christopher John Ford on 28 September 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
13 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Oct 2008 363a Return made up to 28/09/08; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Apr 2008 288b Appointment terminated director burnett davies
07 Apr 2008 287 Registered office changed on 07/04/2008 from unit 1 radnor court 256 cowbridge road east cardiff CF5 1GZ
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3