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CHELTON DEFENCE COMMUNICATIONS LIMITED

Company number 04576040

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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)
16 Mar 2021 AP01 Appointment of Mr Jason Mark Abbott as a director on 11 March 2021
15 Jan 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 September 2021
15 Jan 2021 CH01 Director's details changed for Mr Matthew Edward Bealey on 15 January 2021
15 Jan 2021 AP01 Appointment of Ms Sarah Louise Wynne as a director on 15 January 2021
15 Jan 2021 TM01 Termination of appointment of Robert Anthony Pearson as a director on 15 January 2021
15 Jan 2021 AP01 Appointment of Mr David Bulley as a director on 15 January 2021
15 Jan 2021 TM02 Termination of appointment of Matthew Edward Bealey as a secretary on 15 January 2021
01 Nov 2020 PSC07 Cessation of Lockman Electronic Holdings Limited as a person with significant control on 16 October 2020
17 Oct 2020 PSC02 Notification of Chelton Limited as a person with significant control on 16 October 2020
23 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
06 Apr 2020 TM01 Termination of appointment of Paul Emmanuel Kahn as a director on 6 April 2020
16 Mar 2020 AP03 Appointment of Mr Philip Andrew Joseph Dyer as a secretary on 12 March 2020
07 Oct 2019 AA Full accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
17 Sep 2018 AP01 Appointment of Mr Matthew Edward Bealey as a director on 12 September 2018
17 Sep 2018 AP03 Appointment of Mr Matthew Edward Bealey as a secretary on 12 September 2018
30 Jul 2018 TM01 Termination of appointment of Sally Fiona Brooks as a director on 20 July 2018
30 Jul 2018 TM02 Termination of appointment of Sally Fiona Brooks as a secretary on 20 July 2018
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
13 Jun 2018 AA Full accounts made up to 31 December 2017
11 May 2018 AP01 Appointment of Mr Paul Emmanuel Kahn as a director on 8 May 2018
17 Jul 2017 AA Full accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
13 Jan 2017 TM01 Termination of appointment of Thomas Brendan Garvey as a director on 30 November 2016
17 Sep 2016 AA Full accounts made up to 31 December 2015