CHIPMARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 22/05/2522 May 2025 | Appointment of Mr Louis Kemsley as a director on 2025-03-31 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 21/05/2521 May 2025 | Termination of appointment of Joseph Frank Kemsley as a director on 2025-02-05 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/02/2519 February 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/05/2319 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/05/2218 May 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 09/05/229 May 2022 | Director's details changed for Athanasios Kafarakis-Tsoumanis on 2022-04-30 |
| 08/04/228 April 2022 | Second filing for the appointment of Mr Athanasios Kafarakis-Tzoumanis as a director |
| 06/04/226 April 2022 | Appointment of Mr Athanasios Kafarakis Tsoumanis as a director on 2022-04-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Termination of appointment of Anna Emily Sinah Lewis as a director on 2022-02-28 |
| 18/05/2118 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 12/05/2112 May 2021 | CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/05/2013 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/05/1922 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR JOSEPH FRANK KEMSLEY |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA CRONIN |
| 09/06/169 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/05/1625 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 04/06/154 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 25/05/1425 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/12/133 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/05/1329 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MS ANNA EMILY SINAH LEWIS |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM CHATAWAY |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM CHATAWAY |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/05/1228 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED ADAM CHATAWAY |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM CHALK |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MS SARAH KING |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KHALIL AMIRI |
| 03/06/113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAINFORD |
| 03/06/113 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR ADAM DAVID CHALK |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR JOSHUA MARK CRONIN |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMSON |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL RAINFORD / 22/05/2010 |
| 09/06/109 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KHALIL AMIRI / 22/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH GUZ / 22/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID THOMSON / 22/05/2010 |
| 07/01/107 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/06/096 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/06/026 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: 14 DESBOROUGH DRIVE TEWIN WOOD WELWYN HERTFORDSHIRE AL6 0HJ |
| 25/11/9725 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | NEW SECRETARY APPOINTED |
| 30/07/9730 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | RETURN MADE UP TO 18/05/97; CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | REGISTERED OFFICE CHANGED ON 01/12/93 FROM: FLAT C 13 BIRCHINGTON ROAD LONDON NW6 4LL |
| 16/11/9316 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 24/06/9324 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/9214 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 13/08/9113 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 07/05/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 191088 |
| 11/11/8811 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 14/06/8814 June 1988 | EXEMPTION FROM APPOINTING AUDITORS 180388 |
| 16/04/8716 April 1987 | GAZETTABLE DOCUMENT |
| 16/04/8716 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/8716 April 1987 | REGISTERED OFFICE CHANGED ON 16/04/87 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 19/09/8619 September 1986 | CERTIFICATE OF INCORPORATION |
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