BIG CHIP LIMITED

Company number 06040984 ·

Active

62 filings

Date Filing
6 Aug 2026 Change of details for Mr. Melvyn Anthony George Scott as a person with significant control on 2026-08-05 · 2 pages View document
6 Aug 2026 Director's details changed for Mr. Melvyn Anthony George Scott on 2026-08-05 · 2 pages View document
6 Aug 2026 Director's details changed for Mr. Melvyn Anthony George Scott on 2026-08-05 · 2 pages View document
6 Aug 2026 Secretary's details changed for Rosemary Anne Scott on 2026-08-05 · 1 page View document
8 May 2026 Micro company accounts made up to 2026-01-31 · 6 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
9 Jan 2026 Confirmation statement made on 2026-01-03 with updates · 5 pages View document
20 Oct 2025 Micro company accounts made up to 2025-01-31 · 6 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
7 Jan 2025 Confirmation statement made on 2025-01-03 with updates · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
3 Jan 2024 Confirmation statement made on 2024-01-03 with updates · 5 pages View document
9 Oct 2023 Micro company accounts made up to 2023-01-31 · 6 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
17 Jan 2023 Confirmation statement made on 2023-01-03 with updates · 5 pages View document
10 Oct 2022 Micro company accounts made up to 2022-01-31 · 6 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
10 Jan 2022 Confirmation statement made on 2022-01-03 with updates · 5 pages View document
27 Sep 2021 Micro company accounts made up to 2021-01-31 · 6 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
17 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES View document
16 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES View document
8 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES View document
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
18 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
14 Jan 2016 Annual return made up to 3 January 2016 with full list of shareholders View document
7 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
19 Jan 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
23 Dec 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM PALMER RILEY & CO 1ST FLOOR WALLINGTON COURT FAREHAM HEIGHTS STANDARD WAY FAREHAM PO16 8XT View document
27 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
9 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
7 Jan 2013 Annual return made up to 3 January 2013 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
10 Jan 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
14 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
13 Jan 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
8 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
19 Jan 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
27 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
13 Feb 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
9 Jan 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
10 Jan 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
22 Feb 2007 S366A DISP HOLDING AGM 02/02/07 View document
22 Feb 2007 NEW DIRECTOR APPOINTED View document
22 Feb 2007 NEW SECRETARY APPOINTED View document
22 Feb 2007 S386 DISP APP AUDS 02/02/07 View document
11 Jan 2007 DIRECTOR RESIGNED View document
11 Jan 2007 SECRETARY RESIGNED View document
3 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document