CHILLI IT LTD
Company number 04960982 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 6 Jul 2026 | PARENT_ACC · 41 pages | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 13 Jan 2026 | Registered office address changed from 11 st. Georges Park Kirkham Preston PR4 2EF England to C/O Celerity Ltd 10th Floor, 3 Hardman Street Spinningfields Manchester M3 3HF on 2026-01-13 · 1 page | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 10 Feb 2025 | Registered office address changed from 11 11 st George's Court Kirkham Preston Lancashire PR4 2EF United Kingdom to 11 st. Georges Park Kirkham Preston PR4 2EF on 2025-02-10 · 1 page | View document |
| 10 Feb 2025 | Appointment of Mr Edward Arthur Brookes as a director on 2025-01-31 · 2 pages | View document |
| 31 Dec 2024 | Termination of appointment of Craig Aston as a secretary on 2024-12-02 · 1 page | View document |
| 31 Dec 2024 | Appointment of Mrs Alison Alexander as a secretary on 2024-12-02 · 2 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-12 with updates · 4 pages | View document |
| 12 Nov 2024 | Registered office address changed from 1a "the Moorings" Dane Road Industrial Estate Sale Cheshire M33 7BH to 11 11 st George's Court Kirkham Preston Lancashire PR4 2EF on 2024-11-12 · 1 page | View document |
| 26 Jun 2024 | Resolutions | View document |
| 26 Jun 2024 | Registration of charge 049609820001, created on 2024-06-21 · 16 pages | View document |
| 26 Jun 2024 | Resolutions · 2 pages | View document |
| 26 Jun 2024 | Resolutions | View document |
| 26 Jun 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 29 May 2024 | Appointment of Mr Graeme Douglas Smith as a director on 2024-05-15 · 2 pages | View document |
| 29 May 2024 | Termination of appointment of Richard Anthony Warren as a director on 2024-05-15 · 1 page | View document |
| 29 May 2024 | Termination of appointment of Thomas Stephen Wilkins as a director on 2024-05-15 · 1 page | View document |
| 29 May 2024 | Termination of appointment of Victoria Louise Thornton-West as a director on 2024-05-15 · 1 page | View document |
| 29 May 2024 | Cessation of Richard Anthony Warren as a person with significant control on 2024-05-15 · 1 page | View document |
| 29 May 2024 | Cessation of Andrew Charles Weir as a person with significant control on 2024-05-15 · 1 page | View document |
| 29 May 2024 | Cessation of Thomas Stephen Wilkins as a person with significant control on 2024-05-15 · 1 page | View document |
| 29 May 2024 | Notification of Celerity Limited as a person with significant control on 2024-05-15 · 2 pages | View document |
| 29 May 2024 | Appointment of Mr Craig Aston as a director on 2024-05-15 · 2 pages | View document |
| 29 May 2024 | Appointment of Mr Michael John Gowen as a director on 2024-05-15 · 2 pages | View document |
| 28 May 2024 | Appointment of Mr Craig Aston as a secretary on 2024-05-15 · 2 pages | View document |
| 8 May 2024 | Termination of appointment of Andrew Charles Weir as a director on 2024-05-07 · 1 page | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 16 Nov 2023 | Cessation of Victoria Louise Thornton-West as a person with significant control on 2022-03-28 · 1 page | View document |
| 3 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 21 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY WARREN / 23/06/2020 | View document |
| 23 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN WILKINS / 23/06/2020 | View document |
| 17 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | View document |
| 17 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | View document |
| 4 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 25 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jun 2015 | ADOPT ARTICLES 23/06/2015 | View document |
| 6 Mar 2015 | DIRECTOR APPOINTED MR ANDREW CHARLES WEIR | View document |
| 20 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 19 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARRY | View document |
| 6 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Aug 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT PARRY | View document |
| 15 Nov 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM C/O TWJ PARTNERSHIP LLP "THE MOORINGS" DANE ROAD INDUSTRIAL ESTATE, SALE, CHESHIRE M33 7BP | View document |
| 15 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jan 2012 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jan 2011 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WARREN / 12/11/2009 | View document |
| 11 Jan 2010 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEPHEN WILKINS / 12/11/2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAYDN PARRY / 12/11/2009 | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Dec 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 17 THE BOULEVARD RHYL DENBIGHSHIRE LL18 4SS | View document |
| 6 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Dec 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Dec 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2004 | NC INC ALREADY ADJUSTED 12/11/03 | View document |
| 29 Jan 2004 | £ NC 100/200 12/11/03 | View document |
| 28 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 29 Dec 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Dec 2003 | DIRECTOR RESIGNED | View document |
| 5 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2003 | SECRETARY RESIGNED | View document |
| 12 Nov 2003 | DIRECTOR RESIGNED | View document |
| 12 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2003 | NEW DIRECTOR APPOINTED | View document |