CHESSMANN CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Registered office address changed from Maple House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd to Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU on 2025-09-03 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Purchase of own shares. |
| 23/11/2123 November 2021 | Cancellation of shares. Statement of capital on 2021-07-31 |
| 20/10/2120 October 2021 | Change of details for Mr Lee Bishop as a person with significant control on 2021-07-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-09-28 with updates |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/11/189 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 24/11/1724 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 20/11/1520 November 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/10/1423 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/11/126 November 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 05/04/125 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 170 |
| 05/04/125 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/125 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/04/122 April 2012 | SECRETARY APPOINTED MR LEE BISHOP |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MELVILLE KNIGHT |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, SECRETARY AMANDA KNIGHT |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/10/1118 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FORD / 28/09/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE BISHOP / 28/09/2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/10/097 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR BURNETT DAVIES |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM UNIT 1 RADNOR COURT 256 COWBRIDGE ROAD EAST CARDIFF CF5 1GZ |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/056 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 1 RADNOR COURT 256 COWBRIDGE ROAD EAST CARDIFF CF5 1GZ |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0318 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/036 November 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/11/025 November 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | SECRETARY RESIGNED |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | £ NC 1000/41000 10/05/00 |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/07/0021 July 2000 | NC INC ALREADY ADJUSTED 10/05/00 |
| 21/07/0021 July 2000 | VARYING SHARE RIGHTS AND NAMES 10/05/00 |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED |
| 30/01/0030 January 2000 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 2 COUNTY CHAMBERS PENTONVILLE NEWPORT GWENT NP9 5HB |
| 30/09/9830 September 1998 | SECRETARY RESIGNED |
| 28/09/9828 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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