CHIP SYSTEMS LIMITED
Company number 02949899 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-07-18 with updates · 5 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 25 Jul 2025 | Confirmation statement made on 2025-07-18 with updates · 5 pages | View document |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 24 Jul 2024 | Confirmation statement made on 2024-07-18 with updates · 5 pages | View document |
| 10 Jul 2024 | Director's details changed for Mr Jimmy Weston on 2024-07-10 · 2 pages | View document |
| 10 Jul 2024 | Director's details changed for Alan Jeremy Goldberg on 2024-07-10 · 2 pages | View document |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 21 Jul 2023 | Confirmation statement made on 2023-07-18 with updates · 4 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 4 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 20 Dec 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 13 Dec 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 16 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 25 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 11 Oct 2016 | FIRST GAZETTE | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 18 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 10 Sep 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 3 Sep 2015 | DIRECTOR APPOINTED MR ABRAHAM GALPERT | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 8 Oct 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 2 Oct 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 12 Sep 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 9 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 7 Sep 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 25 Aug 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 11 Oct 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEREMY GOLDBERG / 18/07/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIMMY WESTON / 18/07/2010 | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 21 May 2009 | DIRECTOR APPOINTED JIMMY WESTON | View document |
| 21 May 2009 | APPOINTMENT TERMINATED SECRETARY YVETTE GOLDBERG | View document |
| 21 May 2009 | APPOINTMENT TERMINATED DIRECTOR YVETTE GOLDBERG | View document |
| 14 Jan 2009 | ADOPT ARTICLES 23/12/2008 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 31 Jul 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 17 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 31 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: HARFORD HOUSE 101-103 GREAT PORTLAND STREET LONDON W1N 6BH | View document |
| 31 Oct 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 18 Aug 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 21 Oct 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 9 Sep 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS | View document |
| 14 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 19 Feb 1997 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS | View document |
| 23 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 21 Aug 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS | View document |
| 13 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1994 | REGISTERED OFFICE CHANGED ON 07/11/94 FROM: 8- 10 STAMFORD HILL LONDON N16 6XZ | View document |
| 7 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 7 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |