CHILLISOLUTIONS LIMITED
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Date | Description |
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23/12/2423 December 2024 | Total exemption full accounts made up to 2024-08-31 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
29/08/2429 August 2024 | Confirmation statement made on 2024-08-27 with updates |
28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
17/01/2417 January 2024 | Resolutions |
17/01/2417 January 2024 | Change of share class name or designation |
17/01/2417 January 2024 | Resolutions |
07/01/247 January 2024 | Cessation of A Person with Significant Control as a person with significant control on 2023-09-01 |
05/01/245 January 2024 | Notification of Since13 Group Limited as a person with significant control on 2023-09-01 |
05/01/245 January 2024 | Cessation of Andrew Bohea as a person with significant control on 2023-09-01 |
08/09/238 September 2023 | Confirmation statement made on 2023-08-27 with no updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
09/08/239 August 2023 | Second filing of the annual return made up to 2014-08-27 |
09/08/239 August 2023 | Second filing of the annual return made up to 2015-08-27 |
06/06/236 June 2023 | Resolutions |
06/06/236 June 2023 | Resolutions |
06/06/236 June 2023 | Resolutions |
06/06/236 June 2023 | Resolutions |
05/06/235 June 2023 | Change of share class name or designation |
05/06/235 June 2023 | Change of share class name or designation |
31/05/2331 May 2023 | Cancellation of shares. Statement of capital on 2012-05-16 |
31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
21/04/2121 April 2021 | Registered office address changed from , Unit 19B Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SQ, England to Unit 16 Somerset House, Hussar Court Westside View Waterlooville Hampshire PO7 7SG on 2021-04-21 |
08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
08/09/208 September 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM UNIT 21A, PICTON HOUSE HUSSAR COURT WESTSDIDE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SQ ENGLAND |
08/09/208 September 2020 | Registered office address changed from , Unit 21a, Picton House Hussar Court, Westsdide View, Waterlooville, Hampshire, PO7 7SQ, England to Unit 16 Somerset House, Hussar Court Westside View Waterlooville Hampshire PO7 7SG on 2020-09-08 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
07/09/177 September 2017 | CESSATION OF MATTHEW ATKINSON AS A PSC |
07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BOHEA CHRISTINA / 21/02/2017 |
21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ATKINSON |
06/02/176 February 2017 | DIRECTOR APPOINTED MRS BOHEA CHRISTINA |
06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
04/11/154 November 2015 | Registered office address changed from , D1 Voyager Park, Portfield Road, Portsmouth, Hampshire, PO35FN to Unit 16 Somerset House, Hussar Court Westside View Waterlooville Hampshire PO7 7SG on 2015-11-04 |
04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM UNIT 21A, PICTON HOUSE HUSSAR COURT WESTDIE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SQ ENGLAND |
04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM D1 VOYAGER PARK PORTFIELD ROAD PORTSMOUTH HAMPSHIRE PO35FN |
04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM UNIT 21A, PICTON HOUSE, HUSSAR COURT WESTSIDE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SQ ENGLAND |
04/11/154 November 2015 | Registered office address changed from , Unit 21a, Picton House Hussar Court, Westdie View, Waterlooville, Hampshire, PO7 7SQ, England to Unit 16 Somerset House, Hussar Court Westside View Waterlooville Hampshire PO7 7SG on 2015-11-04 |
04/11/154 November 2015 | Registered office address changed from , Unit 21a, Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SQ, England to Unit 16 Somerset House, Hussar Court Westside View Waterlooville Hampshire PO7 7SG on 2015-11-04 |
25/09/1525 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
25/09/1525 September 2015 | Annual return made up to 2015-08-27 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
24/09/1424 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
24/09/1424 September 2014 | Annual return made up to 2014-08-27 with full list of shareholders |
24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ATKINSON / 15/09/2014 |
30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
21/01/1421 January 2014 | Annual return made up to 28 August 2013 with full list of shareholders |
25/09/1325 September 2013 | 27/08/13 NO MEMBER LIST |
24/09/1324 September 2013 | Registered office address changed from , Unit D1 Voyager Park, Portfield Road, Portsmouth, Hampshire, PO3 5FN, England on 2013-09-24 |
24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM UNIT D1 VOYAGER PARK, PORTFIELD ROAD PORTSMOUTH HAMPSHIRE PO3 5FN ENGLAND |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
28/02/1328 February 2013 | Registered office address changed from , 2nd Floor 145-157 st John Street, London, EC1V 4PY, United Kingdom on 2013-02-28 |
28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
19/09/1219 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
16/05/1216 May 2012 | DIRECTOR APPOINTED MR MATTHEW ATKINSON |
16/05/1216 May 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 1900 |
20/09/1120 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOHEA / 27/08/2010 |
20/10/1020 October 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
08/09/098 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
27/08/0827 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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