CHALICE ELECTRONICS LIMITED

Company number 02215848 ·

Active

88 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-08-06 with updates · 4 pages View document
29 Jan 2026 Satisfaction of charge 2 in full · 1 page View document
29 Jan 2026 Satisfaction of charge 1 in full · 1 page View document
10 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 5 pages View document
6 Aug 2025 Confirmation statement made on 2025-08-06 with no updates · 3 pages View document
27 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 5 pages View document
10 Jan 2024 Accounts for a dormant company made up to 2023-03-31 · 5 pages View document
5 Sep 2023 Confirmation statement made on 2023-08-06 with no updates · 3 pages View document
3 Jan 2023 Accounts for a dormant company made up to 2022-03-31 · 5 pages View document
20 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 5 pages View document
5 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
3 Sep 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
18 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
2 Sep 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
28 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
3 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / JOANNE PERKINS / 03/09/2012 View document
3 Sep 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
3 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM JOHN PERKINS / 03/09/2012 View document
4 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
2 Sep 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
5 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
31 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
28 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
3 Sep 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
3 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
13 Aug 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
17 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
25 Sep 2007 SECRETARY RESIGNED View document
25 Sep 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
5 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
8 Sep 2006 LOCATION OF REGISTER OF MEMBERS View document
8 Sep 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
26 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
30 Sep 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
5 May 2005 REGISTERED OFFICE CHANGED ON 05/05/05 FROM: · UNIT 11 · TITAN WAY · BRITANNIA ENTERPRISE PARK · LICHFIELD, STAFFS WS14 9UY View document
31 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
9 Dec 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
16 Feb 2004 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
28 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
13 Dec 2002 DIRECTOR RESIGNED View document
26 Nov 2002 NEW SECRETARY APPOINTED View document
30 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
20 Aug 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View document
5 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Nov 2001 DIRECTOR RESIGNED View document
5 Nov 2001 SECRETARY RESIGNED View document
4 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
20 Aug 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS View document
24 Aug 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS View document
26 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
11 Aug 1999 RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS View document
28 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
1 Oct 1998 RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS View document
11 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
30 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
12 Aug 1997 RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS View document
23 Apr 1997 DIRECTOR RESIGNED View document
9 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
25 Sep 1996 RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS View document
2 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
6 Sep 1995 RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
20 Dec 1994 NEW DIRECTOR APPOINTED View document
18 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
15 Aug 1994 RETURN MADE UP TO 06/08/94; CHANGE OF MEMBERS View document
21 Aug 1993 RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS View document
27 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
26 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
14 Aug 1992 RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS View document
30 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 1991 RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS View document
10 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
13 Sep 1990 RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS View document
13 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
6 Nov 1989 EXEMPTION FROM APPOINTING AUDITORS 03/02/88 View document
6 Nov 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
6 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
7 Sep 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS View document
21 Nov 1988 NEW DIRECTOR APPOINTED View document
9 Nov 1988 REGISTERED OFFICE CHANGED ON 09/11/88 FROM: · 152 CLARENCE ROAD · FOUR OAKS · SUTTON COLDFIELD · WARWS · B74 4LA View document
15 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1988 REGISTERED OFFICE CHANGED ON 13/02/88 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP View document
13 Feb 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Feb 1988 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document