CompaniesInTheUK

CHIPFUSE LIMITED

Company number SC164568 ·

Active

116 filings

Date Filing
29 May 2026 Accounts for a small company made up to 2025-08-31 · 8 pages View document
23 Apr 2026 Confirmation statement made on 2026-03-29 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
30 May 2025 Accounts for a small company made up to 2024-08-31 · 10 pages View document
9 Apr 2025 Confirmation statement made on 2025-03-29 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
4 Jun 2024 Accounts for a small company made up to 2023-08-31 · 7 pages View document
29 Mar 2024 Confirmation statement made on 2024-03-29 with updates · 4 pages View document
6 Feb 2024 Accounts for a small company made up to 2022-08-31 · 7 pages View document
19 Dec 2023 Registered office address changed from 12 Royal Terrace Glasgow G3 7NY Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Lanarkshire G1 3NQ on 2023-12-19 · 1 page View document
11 Apr 2023 Confirmation statement made on 2023-03-29 with updates · 4 pages View document
29 Mar 2022 Confirmation statement made on 2022-03-29 with no updates · 3 pages View document
27 Jan 2022 Accounts for a small company made up to 2021-08-31 · 8 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
19 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 View document
31 Mar 2021 CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES View document
2 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES View document
29 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES View document
13 Dec 2018 AUDITOR'S RESIGNATION View document
4 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES View document
6 Nov 2017 PREVSHO FROM 31/10/2017 TO 31/08/2017 View document
6 Nov 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM CRAIG EN GOYNE TAK MA DOON ROAD KILSYTH G65 0RS View document
11 Jul 2017 LIMITED GUARANTEE AGREEMENT APPROVED 31/05/2017 View document
30 Jun 2017 DIRECTOR APPOINTED MRS MARIA KILMURRAY View document
30 Jun 2017 DIRECTOR APPOINTED MRS VARRIE ALEXANDRA BEATON View document
28 Jun 2017 DIRECTOR APPOINTED MR MARTIN PAUL KILMURRAY View document
27 Jun 2017 CESSATION OF MOIRA MITCHELL YOUNG AS A PSC View document
27 Jun 2017 CESSATION OF STEPHEN ROBERT GILES AS A PSC View document
27 Jun 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN GILES View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THIRD LIFE CARE LIMITED View document
27 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILES View document
27 Jun 2017 DIRECTOR APPOINTED MR JOHN DUNCAN BEATON View document
27 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR MOIRA YOUNG View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES View document
17 Jan 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
12 Apr 2016 Annual return made up to 29 March 2016 with full list of shareholders View document
13 Jan 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
17 Apr 2015 Annual return made up to 29 March 2015 with full list of shareholders View document
13 Jan 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
16 Apr 2014 Annual return made up to 29 March 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 October 2013 View document
21 May 2013 RETURN OF PURCHASE OF OWN SHARES View document
7 May 2013 07/05/13 STATEMENT OF CAPITAL GBP 14015 View document
18 Apr 2013 Annual return made up to 29 March 2013 with full list of shareholders View document
22 Jan 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
12 Nov 2012 RETURN OF PURCHASE OF OWN SHARES View document
2 Nov 2012 02/11/12 STATEMENT OF CAPITAL GBP 14843 View document
15 May 2012 15/05/12 STATEMENT OF CAPITAL GBP 15758 View document
15 May 2012 RETURN OF PURCHASE OF OWN SHARES View document
10 May 2012 Annual return made up to 29 March 2012 with full list of shareholders View document
1 May 2012 01/05/12 STATEMENT OF CAPITAL GBP 16758 View document
16 Dec 2011 31/10/11 TOTAL EXEMPTION FULL View document
18 Aug 2011 RETURN OF PURCHASE OF OWN SHARES View document
8 Aug 2011 SHARE PURCHASE AGREEMENT APPROVED 29/07/2011 View document
3 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIDSON View document
13 Apr 2011 Annual return made up to 29 March 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 October 2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOIRA YOUNG / 12/04/2010 View document
12 Apr 2010 Annual return made up to 29 March 2010 with full list of shareholders View document
22 Dec 2009 Annual accounts, small company total exemption, made up to 31 October 2009 View document
20 Apr 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS View document
23 Dec 2008 Annual accounts, small company total exemption, made up to 31 October 2008 View document
2 May 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
22 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVIDSON / 21/04/2008 View document
22 Apr 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS View document
21 Dec 2007 DEC MORT/CHARGE ***** View document
23 Apr 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS View document
6 Apr 2007 PARTIC OF MORT/CHARGE ***** View document
15 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
26 Apr 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS View document
20 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jan 2006 DIRECTOR RESIGNED View document
20 Jan 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Jan 2006 NEW DIRECTOR APPOINTED View document
20 Jan 2006 NEW DIRECTOR APPOINTED View document
20 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
13 Apr 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS View document
2 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
13 Apr 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS View document
31 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
1 Apr 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS View document
12 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
3 Apr 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS View document
4 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
26 Mar 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS View document
21 Mar 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
5 Apr 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS View document
28 Feb 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
1 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
31 Aug 1999 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 View document
21 Mar 1999 RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS View document
24 Nov 1998 AUDITOR'S RESIGNATION View document
31 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
31 Jul 1998 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 View document
3 May 1998 RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS View document
7 Nov 1997 PARTIC OF MORT/CHARGE ***** View document
2 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
16 Apr 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS View document
11 Nov 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
31 May 1996 £ NC 1000/30000 10/04/96 View document
31 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 May 1996 DIRECTOR RESIGNED View document
31 May 1996 SECRETARY RESIGNED View document
31 May 1996 REGISTERED OFFICE CHANGED ON 31/05/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View document
31 May 1996 ALTER MEM AND ARTS 10/04/96 View document
31 May 1996 NC INC ALREADY ADJUSTED 10/04/96 View document
31 May 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/96 View document
31 May 1996 NEW DIRECTOR APPOINTED View document
29 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document