CHESSMANN CONSULTING LIMITED
Company number 03639799 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-19 with updates · 5 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 3 Sep 2025 | 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 · 1 page | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-20 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Nov 2021 | Cancellation of shares. Statement of capital on 2021-07-31 · 4 pages | View document |
| 23 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-09-28 with updates · 5 pages | View document |
| 20 Oct 2021 | Change of details for Mr Lee Bishop as a person with significant control on 2021-07-31 · 2 pages | View document |
| 6 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 24 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 20 Nov 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 27 Nov 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Nov 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 5 Apr 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Apr 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 170 | View document |
| 5 Apr 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Apr 2012 | SECRETARY APPOINTED MR LEE BISHOP | View document |
| 29 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MELVILLE KNIGHT | View document |
| 29 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY AMANDA KNIGHT | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE BISHOP / 28/09/2010 | View document |
| 8 Nov 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FORD / 28/09/2010 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR BURNETT DAVIES | View document |
| 7 Apr 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM UNIT 1 RADNOR COURT 256 COWBRIDGE ROAD EAST CARDIFF CF5 1GZ | View document |
| 28 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Jul 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 1 RADNOR COURT 256 COWBRIDGE ROAD EAST CARDIFF CF5 1GZ | View document |
| 5 Apr 2005 | DIRECTOR RESIGNED | View document |
| 22 Nov 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 19 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Nov 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 5 Nov 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | SECRETARY RESIGNED | View document |
| 18 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 | View document |
| 17 Oct 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | £ NC 1000/41000 10/05/00 | View document |
| 21 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 21 Jul 2000 | NC INC ALREADY ADJUSTED 10/05/00 | View document |
| 21 Jul 2000 | VARYING SHARE RIGHTS AND NAMES 10/05/00 | View document |
| 31 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2000 | SECRETARY RESIGNED | View document |
| 13 Oct 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | View document |
| 22 Oct 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 2 COUNTY CHAMBERS PENTONVILLE NEWPORT GWENT NP9 5HB | View document |
| 30 Sep 1998 | SECRETARY RESIGNED | View document |
| 28 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |