CHILLSPEED LIMITED

Company number 04068913 ·

Active - Proposal to Strike off

90 filings

Date Filing
4 Aug 2026 First Gazette notice for voluntary strike-off · 1 page View document
4 Aug 2026 First Gazette notice for voluntary strike-off View document
24 Jul 2026 Application to strike the company off the register · 1 page View document
21 Jul 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
17 Sep 2025 Confirmation statement made on 2025-09-11 with no updates · 3 pages View document
29 May 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
23 Sep 2024 Confirmation statement made on 2024-09-11 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Nov 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
13 Oct 2023 Confirmation statement made on 2023-09-11 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Nov 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Sep 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES View document
25 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES View document
19 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Sep 2018 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN CHALLIS SANSOM / 31/10/2012 View document
21 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOWARD LAZELL / 06/06/2013 View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES View document
6 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES View document
28 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
8 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DESMOND SMITH View document
8 Dec 2016 DIRECTOR APPOINTED MRS KAREN LAVENDER MARTIN View document
22 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
22 Sep 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
1 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040689130001 View document
3 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Sep 2014 11/09/14 NO CHANGES View document
5 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040689130002 View document
12 Sep 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
4 Sep 2013 CURREXT FROM 30/09/2013 TO 31/03/2014 View document
24 Jun 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM C/O BIRKETTS LLP BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP ENGLAND View document
24 Jun 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM · C/O BIRKETTS LLP · BRIERLY PLACE NEW LONDON ROAD · CHELMSFORD · ESSEX · CM2 0AP · ENGLAND View document
18 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040689130001 View document
14 Jun 2013 AUDITOR'S RESIGNATION View document
10 Jun 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM C/O GRAHAM WUYTS & CO VIRGINIA HOUSE STATION ROAD ATTLEBOROUGH NORFOLK NR17 2AT ENGLAND View document
10 Jun 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM · C/O GRAHAM WUYTS & CO · VIRGINIA HOUSE STATION ROAD · ATTLEBOROUGH · NORFOLK · NR17 2AT · ENGLAND View document
10 Jun 2013 DIRECTOR APPOINTED STUART JAMES MARTIN View document
10 Jun 2013 DIRECTOR APPOINTED DESMOND JOHN SMITH View document
10 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LAZELL View document
30 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
31 Oct 2012 APPOINTMENT TERMINATED, SECRETARY KATHRYN SANSOM View document
3 Oct 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM THE BRAMBLES FEN STREET, BRESSINGHAM DISS NORFOLK IP22 2AQ View document
3 Oct 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM · THE BRAMBLES · FEN STREET, BRESSINGHAM · DISS · NORFOLK · IP22 2AQ View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
13 Sep 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
29 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
12 Sep 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
10 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
24 Sep 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOWARD LAZELL / 11/09/2010 View document
1 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
11 Sep 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS View document
26 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
24 Nov 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
30 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
18 Sep 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS View document
2 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
18 Sep 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS View document
23 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
12 Sep 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS View document
17 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
24 Sep 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS View document
26 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
20 Sep 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View document
22 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
17 Sep 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS View document
6 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
28 Sep 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS View document
24 Oct 2000 REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 32 LOUIES LANE DISS NORFOLK IP22 4LS View document
24 Oct 2000 REGISTERED OFFICE CHANGED ON 24/10/00 FROM: · 32 LOUIES LANE · DISS · NORFOLK IP22 4LS View document
18 Sep 2000 DIRECTOR RESIGNED View document
18 Sep 2000 REGISTERED OFFICE CHANGED ON 18/09/00 FROM: · CROWN HOUSE · 64 WHITCHURCH ROAD · CARDIFF · SOUTH GLAMORGAN CF14 3LX View document
18 Sep 2000 SECRETARY RESIGNED View document
18 Sep 2000 NEW SECRETARY APPOINTED View document
18 Sep 2000 NEW DIRECTOR APPOINTED View document
18 Sep 2000 REGISTERED OFFICE CHANGED ON 18/09/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
11 Sep 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
11 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document