CHIPMARK LIMITED

Company number 02056677 · Monitor this company

Active

149 filings

Date	Filing
28 May 2026	Confirmation statement made on 2026-05-10 with no updates · 3 pages	View document
22 May 2026	Director's details changed for Mr Athanasios Kafarakis Tzoumanis on 2026-05-10 · 2 pages	View document
21 May 2026	Director's details changed for Ms Deborah Guz on 2026-05-10 · 2 pages	View document
21 May 2026	Director's details changed for Mr Louis Kemsley on 2026-05-10 · 2 pages	View document
17 Jul 2025	Accounts for a dormant company made up to 2025-03-31 · 2 pages	View document
22 May 2025	Confirmation statement made on 2025-05-10 with no updates · 3 pages	View document
22 May 2025	Appointment of Mr Louis Kemsley as a director on 2025-03-31 · 2 pages	View document
21 May 2025	Termination of appointment of Joseph Frank Kemsley as a director on 2025-02-05 · 1 page	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
19 Feb 2025	Accounts for a dormant company made up to 2024-03-31 · 2 pages	View document
16 May 2024	Confirmation statement made on 2024-05-10 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
19 May 2023	Accounts for a dormant company made up to 2023-03-31 · 2 pages	View document
15 May 2023	Confirmation statement made on 2023-05-10 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
18 May 2022	Accounts for a dormant company made up to 2022-03-31 · 2 pages	View document
10 May 2022	Confirmation statement made on 2022-05-10 with updates · 4 pages	View document
9 May 2022	Director's details changed for Athanasios Kafarakis-Tsoumanis on 2022-04-30 · 2 pages	View document
8 Apr 2022	Second filing for the appointment of Mr Athanasios Kafarakis-Tzoumanis as a director · 3 pages	View document
6 Apr 2022	Appointment of Mr Athanasios Kafarakis Tsoumanis as a director on 2022-04-06 · 2 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
2 Mar 2022	Termination of appointment of Anna Emily Sinah Lewis as a director on 2022-02-28 · 1 page	View document
18 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21	View document
12 May 2021	CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
13 May 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20	View document
12 May 2020	CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
22 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
16 May 2019	CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
3 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
14 May 2018	CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
27 Nov 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
30 May 2017	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
17 Nov 2016	DIRECTOR APPOINTED MR JOSEPH FRANK KEMSLEY	View document
17 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR JOSHUA CRONIN	View document
9 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
25 May 2016	Annual return made up to 22 May 2016 with full list of shareholders	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
4 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
4 Jun 2015	Annual return made up to 22 May 2015 with full list of shareholders	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
5 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
25 May 2014	Annual return made up to 22 May 2014 with full list of shareholders	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
3 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
29 May 2013	Annual return made up to 22 May 2013 with full list of shareholders	View document
28 May 2013	DIRECTOR APPOINTED MS ANNA EMILY SINAH LEWIS	View document
22 May 2013	APPOINTMENT TERMINATED, DIRECTOR ADAM CHATAWAY	View document
22 May 2013	APPOINTMENT TERMINATED, DIRECTOR ADAM CHATAWAY	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
4 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
28 May 2012	Annual return made up to 17 May 2012 with full list of shareholders	View document
24 May 2012	Annual return made up to 22 May 2012 with full list of shareholders	View document
19 Apr 2012	DIRECTOR APPOINTED ADAM CHATAWAY	View document
19 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR ADAM CHALK	View document
31 Mar 2012	Annual accounts for the year ending 31 March 2012	View accounts
10 Jan 2012	DIRECTOR APPOINTED MS SARAH KING	View document
9 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR KHALIL AMIRI	View document
3 Jun 2011	Annual return made up to 22 May 2011 with full list of shareholders	View document
3 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAINFORD	View document
3 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
27 Jan 2011	DIRECTOR APPOINTED MR ADAM DAVID CHALK	View document
23 Dec 2010	DIRECTOR APPOINTED MR JOSHUA MARK CRONIN	View document
15 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
8 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON THOMSON	View document
9 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID THOMSON / 22/05/2010	View document
9 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL RAINFORD / 22/05/2010	View document
9 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KHALIL AMIRI / 22/05/2010	View document
9 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH GUZ / 22/05/2010	View document
9 Jun 2010	Annual return made up to 22 May 2010 with full list of shareholders	View document
7 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
6 Jun 2009	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS	View document
19 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
2 Jun 2008	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS	View document
9 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
18 Jun 2007	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS	View document
18 Jun 2007	NEW DIRECTOR APPOINTED	View document
11 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
24 Nov 2006	DIRECTOR RESIGNED	View document
15 Jun 2006	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS	View document
13 Apr 2006	NEW DIRECTOR APPOINTED	View document
4 Apr 2006	DIRECTOR RESIGNED	View document
16 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
24 Jun 2005	NEW DIRECTOR APPOINTED	View document
9 Jun 2005	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS	View document
8 Jun 2005	DIRECTOR RESIGNED	View document
19 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
9 Jun 2004	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS	View document
9 Dec 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
6 Jun 2003	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS	View document
14 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
6 Jun 2002	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS	View document
18 Mar 2002	NEW DIRECTOR APPOINTED	View document
21 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
6 Sep 2001	NEW DIRECTOR APPOINTED	View document
6 Sep 2001	NEW DIRECTOR APPOINTED	View document
15 Jun 2001	RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS	View document
10 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
25 May 2000	RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS	View document
13 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
1 Jun 1999	RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS	View document
10 Jun 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
18 May 1998	RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS	View document
10 Dec 1997	REGISTERED OFFICE CHANGED ON 10/12/97 FROM: 14 DESBOROUGH DRIVE TEWIN WOOD WELWYN HERTFORDSHIRE AL6 0HJ	View document
10 Dec 1997	287 · 1 page	View document
25 Nov 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
7 Aug 1997	NEW DIRECTOR APPOINTED	View document
30 Jul 1997	NEW SECRETARY APPOINTED	View document
30 Jul 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 May 1997	RETURN MADE UP TO 18/05/97; CHANGE OF MEMBERS	View document
29 May 1997	DIRECTOR RESIGNED	View document
29 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
23 May 1996	RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS	View document
19 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
11 May 1995	RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS	View document
6 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
24 May 1994	RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS	View document
1 Dec 1993	287	View document
1 Dec 1993	REGISTERED OFFICE CHANGED ON 01/12/93 FROM: FLAT C 13 BIRCHINGTON ROAD LONDON NW6 4LL	View document
16 Nov 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
24 Jun 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 May 1993	RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS	View document
12 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jan 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
20 May 1992	RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS	View document
20 May 1992	SECRETARY'S PARTICULARS CHANGED	View document
14 Feb 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
13 Aug 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jun 1991	RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS	View document
14 Dec 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
11 Jun 1990	RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS	View document
19 Oct 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
19 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jun 1989	RETURN MADE UP TO 07/05/89; FULL LIST OF MEMBERS	View document
15 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Nov 1988	EXEMPTION FROM APPOINTING AUDITORS 191088	View document
11 Nov 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
15 Jun 1988	RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS	View document
14 Jun 1988	EXEMPTION FROM APPOINTING AUDITORS 180388	View document
14 Jun 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
16 Apr 1987	GAZETTABLE DOCUMENT	View document
16 Apr 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Apr 1987	REGISTERED OFFICE CHANGED ON 16/04/87 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW	View document
16 Apr 1987	287	View document
19 Sep 1986	CERTIFICATE OF INCORPORATION	View document