MILLICHIP LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/221 April 2022 | Director's details changed for Mr Warren John Lewis on 2022-04-01 |
| 01/04/221 April 2022 | Change of details for Mr Warren John Lewis as a person with significant control on 2022-04-01 |
| 01/04/221 April 2022 | Secretary's details changed for Mr Warren John Lewis on 2022-04-01 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 28/05/2128 May 2021 | 28/08/20 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | 28/08/19 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | PSC'S CHANGE OF PARTICULARS / MR WARREN JOHN LEWIS / 08/07/2016 |
| 28/08/2028 August 2020 | Annual accounts for year ending 28 Aug 2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 13/07/2013 July 2020 | PREVSHO FROM 29/08/2019 TO 28/08/2019 |
| 28/05/2028 May 2020 | PREVSHO FROM 30/08/2019 TO 29/08/2019 |
| 14/05/2014 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM SYKE HOUSE SKELTON PENRITH CA11 9SE ENGLAND |
| 28/08/1928 August 2019 | Annual accounts for year ending 28 Aug 2019 |
| 22/08/1922 August 2019 | 30/08/18 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 24/05/1924 May 2019 | PREVSHO FROM 31/08/2018 TO 30/08/2018 |
| 20/05/1920 May 2019 | CURRSHO FROM 31/08/2019 TO 30/08/2019 |
| 30/08/1830 August 2018 | Annual accounts for year ending 30 Aug 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 59 PRESTWOOD AVENUE WOLVERHAMPTON WV11 3TY |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/02/1616 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073079700007 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 15/07/1515 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 27/04/1527 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/08/1431 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073079700007 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SANDLAND |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/09/135 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073079700005 |
| 05/09/135 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073079700006 |
| 21/08/1321 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/02/1320 February 2013 | PREVEXT FROM 31/07/2012 TO 31/08/2012 |
| 29/01/1329 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/01/1329 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/08/127 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/06/1230 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/1231 March 2012 | DIRECTOR APPOINTED MR ANDREW SANDLAND |
| 13/03/1213 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 26/09/1126 September 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 19/07/1019 July 2010 | 13/07/10 STATEMENT OF CAPITAL GBP 8 |
| 08/07/108 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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