THE CHAPMAN CONSULTING GROUP LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-02-27 with no updates

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12/12/2412 December 2024 Audited abridged accounts made up to 2024-03-31

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02/07/242 July 2024 Director's details changed for Mr Hiroshi Kitamura on 2024-07-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with no updates

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23/12/2323 December 2023 Audited abridged accounts made up to 2023-03-31

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05/12/235 December 2023 Director's details changed for Mr Benjamin Thomas Davies on 2023-12-05

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05/12/235 December 2023 Secretary's details changed for Sable Secretaries Ltd on 2023-12-05

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05/12/235 December 2023 Registered office address changed from C/- Sable Accounting Ltd, 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 2023-12-05

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05/12/235 December 2023 Director's details changed for Mr Satoshi Kitagawa on 2023-12-05

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05/12/235 December 2023 Director's details changed for Mr Hiroshi Kitamura on 2023-12-05

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11/05/2311 May 2023 Termination of appointment of Timothy Spriggs as a director on 2023-05-02

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13/04/2313 April 2023 Director's details changed for Mr Benjamin Thomas Davies on 2023-04-13

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-27 with no updates

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15/12/2115 December 2021 Audited abridged accounts made up to 2021-03-31

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11/11/2111 November 2021 Notification of a person with significant control statement

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28/10/2128 October 2021 Cessation of Matthew Robert Chapman as a person with significant control on 2021-06-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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07/09/207 September 2020 APPOINTMENT TERMINATED, SECRETARY SCOTT BROWN

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07/09/207 September 2020 CORPORATE SECRETARY APPOINTED SABLE SECRETARIES LTD

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15/05/2015 May 2020 PREVSHO FROM 30/04/2020 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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19/09/1919 September 2019 SECRETARY APPOINTED MR SCOTT JAMES BROWN

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03/04/193 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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