CHEMRING TECHNOLOGY SOLUTIONS LIMITED

01528540
ROKE MANOR OLD SALISBURY LANE ROMSEY HAMPSHIRE SO51 0ZN

Documents

Documents
Date Category Description Pages
09 Mar 2024 accounts Annual Accounts 25 Buy now
09 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/23 184 Buy now
09 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/10/23 1 Buy now
09 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/10/23 3 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2024 officers Appointment of director (Mr James Stephen Mccready Mortensen) 2 Buy now
13 Jan 2024 officers Termination of appointment of director (Andrew Gregory Lewis) 1 Buy now
06 Sep 2023 capital Statement of capital (Section 108) 5 Buy now
06 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
06 Sep 2023 resolution Resolution 1 Buy now
31 Aug 2023 capital Return of Allotment of shares 3 Buy now
28 Jul 2023 accounts Annual Accounts 25 Buy now
28 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/10/22 1 Buy now
17 Jul 2023 incorporation Memorandum Articles 11 Buy now
17 Jul 2023 resolution Resolution 1 Buy now
07 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/22 175 Buy now
07 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/10/22 3 Buy now
23 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 accounts Annual Accounts 37 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2021 accounts Annual Accounts 36 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2020 accounts Annual Accounts 36 Buy now
11 May 2020 officers Appointment of director (Mr Andrew Peter Davies) 2 Buy now
11 May 2020 officers Termination of appointment of director (Brian Highet) 1 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 officers Termination of appointment of director (Stuart James Spence Cameron) 1 Buy now
01 Jul 2019 officers Appointment of director (Mr Brian Highet) 2 Buy now
02 May 2019 officers Termination of appointment of director (David Alexander Mcdonald) 1 Buy now
02 May 2019 officers Appointment of director (Mr Stuart James Spence Cameron) 2 Buy now
02 May 2019 officers Termination of appointment of director (Paul John Davidson) 1 Buy now
26 Feb 2019 accounts Annual Accounts 38 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2018 officers Appointment of director (Mr Michael Ord) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Michael James Flowers) 1 Buy now
25 Jan 2018 accounts Annual Accounts 35 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2017 officers Termination of appointment of director (Ian Charles Cooper) 1 Buy now
01 Nov 2017 officers Appointment of director (Mr Paul John Davidson) 2 Buy now
25 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2017 accounts Annual Accounts 33 Buy now
19 Jan 2017 officers Appointment of director (Mr Andrew Gregory Lewis) 2 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 officers Change of particulars for director (Sarah Louise Ellard) 2 Buy now
03 Nov 2016 officers Termination of appointment of director (Michael Edward Luedicke) 1 Buy now
03 Nov 2016 officers Appointment of director (Mr David Alexander Mcdonald) 2 Buy now
05 Oct 2016 officers Termination of appointment of director (Steven John Bowers) 1 Buy now
29 Jun 2016 accounts Annual Accounts 25 Buy now
12 Jan 2016 annual-return Annual Return 5 Buy now
02 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
01 Jul 2015 officers Appointment of director (Mr Ian Charles Cooper) 2 Buy now
26 Jun 2015 accounts Annual Accounts 25 Buy now
26 Mar 2015 officers Change of particulars for director (Mr Michael James Flowers) 2 Buy now
16 Mar 2015 officers Termination of appointment of director (Stephen Edward Grinham) 1 Buy now
05 Jan 2015 annual-return Annual Return 6 Buy now
10 Dec 2014 officers Change of particulars for secretary (Sarah Louise Ellard) 1 Buy now
10 Dec 2014 officers Change of particulars for director (Sarah Louise Ellard) 2 Buy now
30 Sep 2014 officers Termination of appointment of director (Richard Anthony Dellar) 1 Buy now
08 Aug 2014 accounts Annual Accounts 27 Buy now
28 Jul 2014 officers Appointment of director (Sarah Louise Ellard) 2 Buy now
28 Jul 2014 officers Appointment of director (Mr Michael James Flowers) 2 Buy now
25 Jul 2014 officers Termination of appointment of director (Mark Harry Papworth) 1 Buy now
04 Jul 2014 officers Appointment of director (Richard Anthony Dellar) 2 Buy now
03 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jan 2014 annual-return Annual Return 5 Buy now
05 Aug 2013 accounts Annual Accounts 25 Buy now
16 Apr 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
15 Apr 2013 resolution Resolution 5 Buy now
09 Apr 2013 capital Return of Allotment of shares 4 Buy now
05 Mar 2013 officers Appointment of director (Steven John Bowers) 2 Buy now
25 Jan 2013 annual-return Annual Return 4 Buy now
04 Jan 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Jan 2013 resolution Resolution 12 Buy now
07 Nov 2012 officers Appointment of director (Mr Mark Harry Papworth) 2 Buy now
29 Oct 2012 officers Termination of appointment of director (David Price) 1 Buy now
20 Sep 2012 officers Termination of appointment of director (Michael Helme) 1 Buy now
19 Sep 2012 officers Appointment of director (Michael Edward Luedicke) 2 Buy now
19 Sep 2012 officers Termination of appointment of director (David Mcdonald) 1 Buy now
02 Aug 2012 officers Termination of appointment of director (Paul Rayner) 1 Buy now
02 Aug 2012 accounts Annual Accounts 25 Buy now
09 May 2012 officers Appointment of director (David Alexander Mcdonald) 2 Buy now
09 May 2012 officers Appointment of director (Stephen Edward Grinham) 2 Buy now
02 May 2012 officers Termination of appointment of director (Robert Hill) 1 Buy now
10 Apr 2012 officers Change of particulars for director (Mr Robert Seamus Hill) 2 Buy now
16 Feb 2012 officers Change of particulars for director (Mr Robert Seamus Hill) 2 Buy now
04 Jan 2012 annual-return Annual Return 8 Buy now
11 Jul 2011 accounts Annual Accounts 26 Buy now
09 Jun 2011 officers Change of particulars for director (Michael John Helme) 2 Buy now
15 Mar 2011 officers Change of particulars for secretary (Sarah Louise Ellard) 2 Buy now
01 Feb 2011 annual-return Annual Return 7 Buy now
19 Jan 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
19 Jan 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
19 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Nov 2010 mortgage Particulars of a mortgage or charge 7 Buy now
01 Nov 2010 mortgage Particulars of a mortgage or charge 7 Buy now