CHASSIS DEVELOPMENT SERVICES LIMITED

Company number 04485196 ·

Active

116 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-14 with updates · 5 pages View document
22 Jun 2026 Unaudited abridged accounts made up to 2025-09-30 · 7 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
14 Jul 2025 Confirmation statement made on 2025-07-14 with updates · 5 pages View document
13 Jun 2025 Unaudited abridged accounts made up to 2024-09-30 · 7 pages View document
28 May 2025 Registration of charge 044851960002, created on 2025-05-27 · 26 pages View document
22 Apr 2025 Termination of appointment of Lexen Adey as a director on 2025-04-22 · 1 page View document
26 Mar 2025 Satisfaction of charge 044851960001 in full · 1 page View document
20 Mar 2025 Appointment of Mr William Marsh Good as a director on 2025-03-19 · 2 pages View document
20 Mar 2025 Appointment of Ms Kerry Donna Steadman as a director on 2025-03-19 · 2 pages View document
20 Mar 2025 Appointment of Mr Philip Smart as a director on 2025-03-19 · 2 pages View document
20 Mar 2025 Notification of a person with significant control statement · 2 pages View document
20 Mar 2025 Cessation of Ridgeway Manufacturing Investments Ltd as a person with significant control on 2025-03-19 · 1 page View document
20 Mar 2025 Termination of appointment of John Philip Linnell as a director on 2025-03-19 · 1 page View document
20 Mar 2025 Appointment of Mr Darren Smart as a director on 2025-03-19 · 2 pages View document
12 Feb 2025 Termination of appointment of William Smart as a director on 2024-10-30 · 1 page View document
6 Nov 2024 Statement of capital following an allotment of shares on 2024-10-31 · 3 pages View document
6 Nov 2024 Registration of charge 044851960001, created on 2024-11-06 · 35 pages View document
1 Nov 2024 Notification of Ridgeway Manufacturing Investments Ltd as a person with significant control on 2024-10-30 · 2 pages View document
31 Oct 2024 Termination of appointment of William Smart as a secretary on 2024-10-30 · 1 page View document
31 Oct 2024 Appointment of Mr Lexen Adey as a director on 2024-10-30 · 2 pages View document
31 Oct 2024 Termination of appointment of Phillip Smart as a director on 2024-10-30 · 1 page View document
31 Oct 2024 Termination of appointment of Lee Benjamin Cregeen as a director on 2024-10-30 · 1 page View document
31 Oct 2024 Termination of appointment of Darren Smart as a director on 2024-10-30 · 1 page View document
31 Oct 2024 Withdrawal of a person with significant control statement on 2024-10-31 · 2 pages View document
31 Oct 2024 Appointment of Mr John Philip Linnell as a director on 2024-10-30 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Jul 2024 Confirmation statement made on 2024-07-14 with updates · 4 pages View document
25 Jul 2024 Registered office address changed from Unit 56, Landywood Enterprise Park Holly Lane Great Wyrley Walsall WS6 6BD England to Unit 6 & 7 Ridings Park Phoenix Road Off Eastern Way Cannock WS11 7FJ on 2024-07-25 · 1 page View document
17 Jul 2024 Statement of capital on 2024-07-17 · 5 pages View document
2 Jul 2024 CAP-SS · 1 page View document
2 Jul 2024 Resolutions · 2 pages View document
2 Jul 2024 SH20 · 1 page View document
2 Jul 2024 Resolutions View document
2 Jul 2024 Resolutions View document
25 Jun 2024 Termination of appointment of Ernest William George Cregeen as a director on 2024-06-15 · 1 page View document
30 Jan 2024 Unaudited abridged accounts made up to 2023-09-30 · 7 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 Jul 2023 Confirmation statement made on 2023-07-14 with no updates · 3 pages View document
25 May 2023 Director's details changed for Lee Benjamin Cregeen on 2023-05-25 · 2 pages View document
7 Dec 2022 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
2 Mar 2022 Unaudited abridged accounts made up to 2021-09-30 · 7 pages View document
4 Feb 2022 Director's details changed for Darren Smart on 2022-02-01 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
15 Jul 2021 Confirmation statement made on 2021-07-14 with no updates · 3 pages View document
30 Jun 2021 Unaudited abridged accounts made up to 2020-09-30 · 7 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View document
26 Jun 2020 30/09/19 UNAUDITED ABRIDGED View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES View document
26 Jun 2019 30/09/18 UNAUDITED ABRIDGED View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES View document
25 Jun 2018 30/09/17 UNAUDITED ABRIDGED View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES View document
27 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
22 Jul 2016 SAIL ADDRESS CHANGED FROM: THE SQUIRES 5 WALSALL STREET WEDNESBURY WEST MIDLANDS WS10 9BZ ENGLAND View document
22 Jul 2016 SAIL ADDRESS CREATED View document
22 Jul 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
24 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
10 Aug 2015 SAIL ADDRESS CREATED View document
10 Aug 2015 Annual return made up to 14 July 2015 with full list of shareholders View document
26 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
7 Aug 2014 Annual return made up to 14 July 2014 with full list of shareholders View document
25 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
12 Aug 2013 Annual return made up to 14 July 2013 with full list of shareholders View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
9 Aug 2012 Annual return made up to 14 July 2012 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
11 Apr 2012 16/03/12 STATEMENT OF CAPITAL GBP 150005 View document
11 Apr 2012 ADOPT ARTICLES 16/03/2012 View document
28 Jul 2011 Annual return made up to 14 July 2011 with full list of shareholders View document
8 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST WILLIAM GEORGE CREGEEN / 01/01/2010 View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SMART / 01/01/2010 View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN SMART / 01/01/2010 View document
27 Jul 2010 Annual return made up to 14 July 2010 with full list of shareholders View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SMART / 01/01/2010 · 2 pages View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE BENJAMIN CREGEEN / 27/01/2010 View document
17 Jul 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS View document
20 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
17 Nov 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS View document
16 Jul 2008 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
25 Jul 2007 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS View document
24 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
24 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
25 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: UNIT 54 LANDYWOOD ENTERPRISE PAR HOLLY LANE GREAT WYRLEY WALSALL WEST MIDLANDS WS6 6AN View document
24 Jul 2006 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View document
27 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
14 Sep 2005 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS View document
9 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
13 May 2004 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 View document
13 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
25 Jul 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS View document
9 Sep 2002 NEW DIRECTOR APPOINTED View document
2 Sep 2002 NEW DIRECTOR APPOINTED View document
2 Sep 2002 REGISTERED OFFICE CHANGED ON 02/09/02 FROM: THE SQUIRES 5 WALSALL STREET WEDNESBURY WEST MIDLANDS WS10 9BZ View document
2 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Sep 2002 SECRETARY RESIGNED View document
2 Sep 2002 NEW DIRECTOR APPOINTED View document
2 Sep 2002 NEW DIRECTOR APPOINTED View document
2 Sep 2002 DIRECTOR RESIGNED View document
14 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document