CHEMRING TECHNOLOGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 03/01/253 January 2025 | Director's details changed for Mr James Stephen Mccready Mortensen on 2025-01-03 |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | |
| 24/01/2424 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 18/01/2418 January 2024 | Appointment of Mr James Stephen Mccready Mortensen as a director on 2024-01-01 |
| 13/01/2413 January 2024 | Termination of appointment of Andrew Gregory Lewis as a director on 2023-12-31 |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | |
| 06/09/236 September 2023 | |
| 06/09/236 September 2023 | Statement of capital on 2023-09-06 |
| 06/09/236 September 2023 | Resolutions |
| 31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-08-21 |
| 28/07/2328 July 2023 | |
| 28/07/2328 July 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Memorandum and Articles of Association |
| 17/07/2317 July 2023 | Resolutions |
| 07/07/237 July 2023 | |
| 07/07/237 July 2023 | |
| 23/06/2323 June 2023 | Notification of Chemring Group Plc as a person with significant control on 2023-05-30 |
| 23/06/2323 June 2023 | Cessation of Chemring Energetics Limited as a person with significant control on 2023-05-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 17/02/2217 February 2022 | Full accounts made up to 2021-10-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 04/07/214 July 2021 | Full accounts made up to 2020-10-31 |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HIGHET |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR ANDREW PETER DAVIES |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART CAMERON |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR BRIAN HIGHET |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR STUART JAMES SPENCE CAMERON |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIDSON |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD |
| 26/02/1926 February 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR MICHAEL ORD |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLOWERS |
| 25/01/1825 January 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR PAUL JOHN DAVIDSON |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN COOPER |
| 25/09/1725 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 25/09/1725 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/03/1710 March 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR ANDREW GREGORY LEWIS |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 03/01/2017 |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR DAVID ALEXANDER MCDONALD |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUEDICKE |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 02/11/152 November 2015 | COMPANY NAME CHANGED CHEMRING EOD LIMITED CERTIFICATE ISSUED ON 02/11/15 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR IAN CHARLES COOPER |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLOWERS / 13/03/2015 |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRINHAM |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DELLAR |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES FLOWERS |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED SARAH LOUISE ELLARD |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH |
| 04/07/144 July 2014 | DIRECTOR APPOINTED RICHARD ANTHONY DELLAR |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM ROKE MANOR OLD SALISBURY LANE ROMSEY HAMPSHIRE SO51 0LZ UNITED KINGDOM |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM CHEMRING HOUSE 1500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AF |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 16/04/1316 April 2013 | SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 |
| 15/04/1315 April 2013 | NC INC ALREADY ADJUSTED 28/04/2011 |
| 09/04/139 April 2013 | 28/04/11 STATEMENT OF CAPITAL GBP 12010000 |
| 05/03/135 March 2013 | DIRECTOR APPOINTED STEVEN JOHN BOWERS |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | ADOPT ARTICLES 22/10/2012 |
| 04/01/134 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR MARK HARRY PAPWORTH |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELME |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MICHAEL EDWARD LUEDICKE |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
| 09/05/129 May 2012 | DIRECTOR APPOINTED DAVID ALEXANDER MCDONALD |
| 09/05/129 May 2012 | DIRECTOR APPOINTED STEPHEN EDWARD GRINHAM |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAMUS HILL / 10/04/2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAMUS HILL / 16/02/2012 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HELME / 17/03/2011 |
| 15/03/1115 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011 |
| 01/02/111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/01/1119 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9 |
| 19/01/1119 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 |
| 01/11/101 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/11/101 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HELME / 30/09/2010 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TRISTRAM |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN RAYNER / 06/07/2010 |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR ROBERT SEAMUS HILL |
| 28/05/1028 May 2010 | TERMINATE DIR APPOINTMENT |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TRISTRAM / 31/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN PRICE / 01/10/2009 |
| 04/09/094 September 2009 | AUDITOR'S RESIGNATION |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EAREY / 23/01/2009 |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TRISTRAM / 23/01/2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED ANDREW TRISTRAM |
| 06/11/086 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/083 November 2008 | COMPANY NAME CHANGED RICHMOND EEI LIMITED CERTIFICATE ISSUED ON 03/11/08 |
| 31/10/0831 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/10/0831 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/10/0831 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/10/0831 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED JONATHAN LIONEL AUSTIN EAREY |
| 25/07/0825 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MICHAEL JOHN HELME |
| 05/03/085 March 2008 | DIRECTOR APPOINTED DR DAVID JOHN PRICE |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/074 December 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/12/074 December 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/12/074 December 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/12/074 December 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/11/0713 November 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/10/08 |
| 13/11/0713 November 2007 | AUDITOR'S RESIGNATION |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: ARMTEC ESTATE, NORTH LOPHAM, NORFOLK, IP22 2LR |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 06/08/036 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 16/07/0216 July 2002 | COMPANY NAME CHANGED RICHMOND ELECTRONICS AND ENGINEE RING INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 16/07/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 13/03/9813 March 1998 | AUDITOR'S RESIGNATION |
| 09/02/989 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9724 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9626 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/09/942 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 02/04/912 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/911 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 31/10/9031 October 1990 | £ NC 10000/110000 29/09/90 |
| 31/10/9031 October 1990 | ALTER MEM AND ARTS 29/09/90 |
| 11/10/9011 October 1990 | ALTER MEM AND ARTS 29/09/90 |
| 28/06/9028 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 21/06/9021 June 1990 | REGISTERED OFFICE CHANGED ON 21/06/90 FROM: ARMTEC ESTATE, NORTH LOPHAM, NORFOLK, IP22 2LR |
| 02/03/902 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 01/12/871 December 1987 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 03/04/873 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 27/02/8727 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/11/8017 November 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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