GOLDCHIP COMPUTERS LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-02-02 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-02 with updates

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11/09/2311 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/02/233 February 2023 Confirmation statement made on 2023-02-02 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with no updates

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/02/1518 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/02/1411 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/02/1312 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/02/1222 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011 Annual return made up to 7 February 2011 with full list of shareholders

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07/01/117 January 2011 31/03/10 TOTAL EXEMPTION FULL

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30/12/1030 December 2010 DIRECTOR APPOINTED MR BENJAMIN PAUL HARDEN

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29/12/1029 December 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARDEN

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09/02/109 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA HARDEN / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADRIAN HARDEN / 08/02/2010

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16/07/0916 July 2009 31/03/09 TOTAL EXEMPTION FULL

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11/02/0911 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 31/03/08 TOTAL EXEMPTION FULL

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07/02/087 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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14/02/0614 February 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/02/0518 February 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/03/049 March 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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18/02/0318 February 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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08/02/028 February 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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01/02/011 February 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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18/02/0018 February 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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04/02/994 February 1999 RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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04/03/984 March 1998 RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS

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01/02/981 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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24/02/9724 February 1997 RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS

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18/12/9618 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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07/03/967 March 1996 RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS

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06/10/956 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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15/03/9515 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/03/951 March 1995 REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 72 NEW BOND STREET SUITE 10638 LONDON W1Y 9DD

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01/03/951 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/957 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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