BIG CHIP LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2025-01-03 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with updates

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09/10/239 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-03 with updates

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10/10/2210 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-03 with updates

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27/09/2127 September 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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08/10/188 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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18/07/1618 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/01/1614 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/01/1519 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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23/12/1423 December 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM PALMER RILEY & CO 1ST FLOOR WALLINGTON COURT FAREHAM HEIGHTS STANDARD WAY FAREHAM PO16 8XT

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/01/149 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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07/01/137 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/01/1210 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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13/01/1113 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/01/1019 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 31 January 2008

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09/01/099 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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10/01/0810 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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22/02/0722 February 2007 NEW SECRETARY APPOINTED

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22/02/0722 February 2007 NEW DIRECTOR APPOINTED

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22/02/0722 February 2007 S366A DISP HOLDING AGM 02/02/07

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22/02/0722 February 2007 S386 DISP APP AUDS 02/02/07

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11/01/0711 January 2007 SECRETARY RESIGNED

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11/01/0711 January 2007 DIRECTOR RESIGNED

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03/01/073 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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