CHILLISOLUTIONS LIMITED
Company number 06682587 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Confirmation statement made on 2026-08-27 with updates · 4 pages | View document |
| 27 Aug 2026 | Director's details changed for Mr Andrew Bohea on 2026-08-27 · 2 pages | View document |
| 27 Aug 2026 | Director's details changed for Mrs Christina Bohea on 2026-08-27 · 2 pages | View document |
| 9 Jan 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-08-27 with updates · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 Aug 2024 | Confirmation statement made on 2024-08-27 with updates · 5 pages | View document |
| 28 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 17 Jan 2024 | Resolutions | View document |
| 17 Jan 2024 | Resolutions · 1 page | View document |
| 17 Jan 2024 | Change of share class name or designation · 3 pages | View document |
| 7 Jan 2024 | Cessation of A Person with Significant Control as a person with significant control on 2023-09-01 · 1 page | View document |
| 5 Jan 2024 | Cessation of Andrew Bohea as a person with significant control on 2023-09-01 · 1 page | View document |
| 5 Jan 2024 | Notification of Since13 Group Limited as a person with significant control on 2023-09-01 · 2 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-08-27 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 9 Aug 2023 | Second filing of the annual return made up to 2015-08-27 · 19 pages | View document |
| 9 Aug 2023 | Second filing of the annual return made up to 2014-08-27 · 19 pages | View document |
| 6 Jun 2023 | Resolutions | View document |
| 6 Jun 2023 | Resolutions | View document |
| 6 Jun 2023 | Resolutions · 1 page | View document |
| 6 Jun 2023 | Resolutions · 1 page | View document |
| 5 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 5 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 31 May 2023 | Cancellation of shares. Statement of capital on 2012-05-16 · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 21 Apr 2021 | Registered office address changed from , Unit 19B Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SQ, England to Unit 16 Somerset House, Hussar Court Westside View Waterlooville Hampshire PO7 7SG on 2021-04-21 · 1 page | View document |
| 8 Sep 2020 | Registered office address changed from , Unit 21a, Picton House Hussar Court, Westsdide View, Waterlooville, Hampshire, PO7 7SQ, England to Unit 16 Somerset House, Hussar Court Westside View Waterlooville Hampshire PO7 7SG on 2020-09-08 · 1 page | View document |
| 8 Sep 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM UNIT 21A, PICTON HOUSE HUSSAR COURT WESTSDIDE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SQ ENGLAND | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | View document |
| 7 Sep 2017 | CESSATION OF MATTHEW ATKINSON AS A PSC | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 21 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BOHEA CHRISTINA / 21/02/2017 | View document |
| 21 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ATKINSON | View document |
| 6 Feb 2017 | DIRECTOR APPOINTED MRS BOHEA CHRISTINA | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 4 Nov 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM UNIT 21A, PICTON HOUSE HUSSAR COURT WESTDIE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SQ ENGLAND | View document |
| 4 Nov 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM D1 VOYAGER PARK PORTFIELD ROAD PORTSMOUTH HAMPSHIRE PO35FN | View document |
| 4 Nov 2015 | Registered office address changed from , D1 Voyager Park, Portfield Road, Portsmouth, Hampshire, PO35FN to Unit 16 Somerset House, Hussar Court Westside View Waterlooville Hampshire PO7 7SG on 2015-11-04 · 1 page | View document |
| 4 Nov 2015 | Registered office address changed from , Unit 21a, Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SQ, England to Unit 16 Somerset House, Hussar Court Westside View Waterlooville Hampshire PO7 7SG on 2015-11-04 · 1 page | View document |
| 4 Nov 2015 | Registered office address changed from , Unit 21a, Picton House Hussar Court, Westdie View, Waterlooville, Hampshire, PO7 7SQ, England to Unit 16 Somerset House, Hussar Court Westside View Waterlooville Hampshire PO7 7SG on 2015-11-04 · 1 page | View document |
| 4 Nov 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM UNIT 21A, PICTON HOUSE, HUSSAR COURT WESTSIDE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SQ ENGLAND | View document |
| 25 Sep 2015 | Annual return made up to 2015-08-27 with full list of shareholders · 5 pages | View document |
| 25 Sep 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 24 Sep 2014 | Annual return made up to 2014-08-27 with full list of shareholders · 4 pages | View document |
| 24 Sep 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 24 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ATKINSON / 15/09/2014 | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 21 Jan 2014 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 25 Sep 2013 | 27/08/13 NO MEMBER LIST | View document |
| 24 Sep 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM UNIT D1 VOYAGER PARK, PORTFIELD ROAD PORTSMOUTH HAMPSHIRE PO3 5FN ENGLAND | View document |
| 24 Sep 2013 | Registered office address changed from , Unit D1 Voyager Park, Portfield Road, Portsmouth, Hampshire, PO3 5FN, England on 2013-09-24 · 1 page | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 28 Feb 2013 | Registered office address changed from , 2nd Floor 145-157 st John Street, London, EC1V 4PY, United Kingdom on 2013-02-28 · 1 page | View document |
| 28 Feb 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM | View document |
| 19 Sep 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 25 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 16 May 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 1900 | View document |
| 16 May 2012 | DIRECTOR APPOINTED MR MATTHEW ATKINSON | View document |
| 20 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOHEA / 27/08/2010 | View document |
| 20 Oct 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 4 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |