CHILLSPEED LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Micro company accounts made up to 2023-03-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/11/222 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 25/08/2025 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 19/06/1919 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOWARD LAZELL / 06/06/2013 |
| 21/09/1821 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN CHALLIS SANSOM / 31/10/2012 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 06/06/186 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 28/06/1728 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MRS KAREN LAVENDER MARTIN |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DESMOND SMITH |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 22/09/1522 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040689130001 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/09/1416 September 2014 | 11/09/14 NO CHANGES |
| 05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040689130002 |
| 12/09/1312 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | CURREXT FROM 30/09/2013 TO 31/03/2014 |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM C/O BIRKETTS LLP BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP ENGLAND |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM C/O BIRKETTS LLP BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP ENGLAND |
| 18/06/1318 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040689130001 |
| 14/06/1314 June 2013 | AUDITOR'S RESIGNATION |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED DESMOND JOHN SMITH |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED STUART JAMES MARTIN |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM C/O GRAHAM WUYTS & CO VIRGINIA HOUSE STATION ROAD ATTLEBOROUGH NORFOLK NR17 2AT ENGLAND |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM C/O GRAHAM WUYTS & CO VIRGINIA HOUSE STATION ROAD ATTLEBOROUGH NORFOLK NR17 2AT ENGLAND |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LAZELL |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY KATHRYN SANSOM |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM THE BRAMBLES FEN STREET, BRESSINGHAM DISS NORFOLK IP22 2AQ |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM THE BRAMBLES FEN STREET, BRESSINGHAM DISS NORFOLK IP22 2AQ |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/09/1213 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 29/05/1229 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 12/09/1112 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 10/03/1110 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOWARD LAZELL / 11/09/2010 |
| 24/09/1024 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 01/06/101 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 32 LOUIES LANE DISS NORFOLK IP22 4LS |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 32 LOUIES LANE DISS NORFOLK IP22 4LS |
| 18/09/0018 September 2000 | SECRETARY RESIGNED |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/0011 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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