CHIPMUNKS LIMITED

Company number 03811088 ·

Active

110 filings

Date Filing
3 Aug 2026 Appointment of Mrs Olivia Alice Stones as a director on 2026-08-03 · 2 pages View document
30 Jun 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
21 Apr 2026 Termination of appointment of Varun Chanrai as a director on 2026-04-21 · 1 page View document
26 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
3 Sep 2025 Termination of appointment of Ashwin Grover as a director on 2025-09-01 · 1 page View document
20 Jun 2025 Registered office address changed from 111 Baker Street Mezzanine Level London W1U 6RR England to Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ on 2025-06-20 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
9 Nov 2023 Registration of charge 038110880004, created on 2023-11-02 · 39 pages View document
27 Oct 2023 Appointment of Ms Sarah Cosette Vera Mackenzie as a director on 2023-10-13 · 2 pages View document
27 Oct 2023 Satisfaction of charge 038110880003 in full · 1 page View document
21 Oct 2023 GUARANTEE2 · 3 pages View document
21 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 7 pages View document
21 Oct 2023 AGREEMENT2 · 9 pages View document
21 Oct 2023 PARENT_ACC · 42 pages View document
20 Jul 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
31 Oct 2022 Memorandum and Articles of Association · 4 pages View document
28 Oct 2022 Resolutions · 1 page View document
28 Oct 2022 Resolutions View document
1 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 8 pages View document
24 Sep 2022 PARENT_ACC · 42 pages View document
24 Sep 2022 GUARANTEE2 · 3 pages View document
24 Sep 2022 AGREEMENT2 · 1 page View document
13 Jan 2022 Registered office address changed from 1 Kingdom Street C/O Storal Learning Ltd London W2 6BD England to 111 Baker Street Mezzanine Level London W1U 6RR on 2022-01-13 · 1 page View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES View document
22 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
22 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
22 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
22 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES View document
23 Sep 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM LEVEL 6, 2 KINGDOM STREET LONDON W2 6BD ENGLAND View document
15 Dec 2018 DISS40 (DISS40(SOAD)) View document
14 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
11 Dec 2018 FIRST GAZETTE View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES View document
27 Apr 2018 REGISTERED OFFICE CHANGED ON 27/04/2018 FROM STORAL LEARNING, 1 KINGDOM STREET LONDON W2 6BD ENGLAND View document
21 Feb 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Sep 2017 CESSATION OF CLAIRE PATRICIA BOUND AS A PSC View document
11 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STORAL LEARNING LTD View document
31 Aug 2017 DIRECTOR APPOINTED MR VARUN CHANRAI View document
31 Aug 2017 APPOINTMENT TERMINATED, SECRETARY GILLIAN CATCHESIDE View document
31 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Aug 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM SMARTSWELL, WILLOW WENTS MEREWORTH MAIDSTONE KENT ME18 5NF View document
31 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOUND View document
31 Aug 2017 DIRECTOR APPOINTED MR ASHWIN GROVER View document
31 Aug 2017 CESSATION OF MICHAEL ALAN BOUND AS A PSC View document
31 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BOUND View document
9 Aug 2017 30/04/17 TOTAL EXEMPTION FULL View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES View document
7 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS GILLIAN MARIE CARPENTER / 11/05/2017 View document
17 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
23 Jul 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
18 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
5 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE PATRICIA BOUND / 03/03/2015 View document
5 Aug 2015 Annual return made up to 21 July 2015 with full list of shareholders View document
3 Nov 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
17 Aug 2014 Annual return made up to 21 July 2014 with full list of shareholders View document
14 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
26 Jul 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
7 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
1 Aug 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
10 Oct 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
26 Jul 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
17 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE PATRICIA BOUND / 28/11/2009 View document
11 Aug 2010 Annual return made up to 21 July 2010 with full list of shareholders View document
4 Dec 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
30 Jul 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS View document
23 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
11 Aug 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View document
13 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
23 Jul 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS View document
22 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
14 Aug 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS View document
24 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
15 Aug 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS View document
15 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
15 Aug 2005 LOCATION OF DEBENTURE REGISTER View document
15 Aug 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: SMARTSWELL WILLOW WENTS MEREWORTH KENT ME18 5NF View document
18 Mar 2005 NEW DIRECTOR APPOINTED View document
18 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
29 Jul 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS View document
17 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
18 Nov 2003 DIRECTOR RESIGNED View document
20 Aug 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS View document
18 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
13 Aug 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS View document
16 Apr 2002 REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 2 JAMES CLOSE MAIDSTONE ROAD, HADLOW TONBRIDGE KENT TN11 0LX View document
5 Mar 2002 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 View document
21 Aug 2001 VARYING SHARE RIGHTS AND NAMES View document
21 Aug 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS View document
21 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
17 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
14 May 2001 GAURANTEE NAT WEST SECU 08/02/01 View document
10 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/01/01 View document
6 Mar 2001 NEW DIRECTOR APPOINTED View document
2 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS View document
5 Dec 1999 NEW SECRETARY APPOINTED View document
5 Dec 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jul 1999 REGISTERED OFFICE CHANGED ON 26/07/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ View document
26 Jul 1999 SECRETARY RESIGNED View document
26 Jul 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jul 1999 DIRECTOR RESIGNED View document
26 Jul 1999 NEW DIRECTOR APPOINTED View document
21 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document