CHIPS LTD
Company number 06588786 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2022 | Termination of appointment of Thomas St John Limited as a secretary on 2022-03-29 · 1 page | View document |
| 29 Mar 2022 | Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to PO Box 16658 PO Box 16658 Birmingham West Midlands B2 2HA on 2022-03-29 · 1 page | View document |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 27 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 18 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LIMITED / 01/03/2016 | View document |
| 22 Feb 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM · CASTLE HOUSE 75 WELLS STREET · LONDON · W1T 3QH | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 13 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACRAE / 10/05/2014 | View document |
| 19 Mar 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 12 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACRAE / 12/06/2014 | View document |
| 12 Jun 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 12 Jun 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LTD / 12/06/2014 | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual Accounts For Year Ended 31/05/13 | View document |
| 17 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 13 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LTD / 18/10/2011 | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 28 Jun 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual Accounts For Year Ended 31/05/12 | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 27 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS ST JOHN LLP | View document |
| 18 Oct 2011 | CORPORATE SECRETARY APPOINTED THOMAS ST JOHN LTD | View document |
| 6 Jun 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 8 Feb 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM · 75 WELLS STREET · LONDON · W1T 3QT · UNITED KINGDOM | View document |
| 3 Feb 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM · 83-87 CRAWFORD STREET · LONDON · W1H 2HB · ENGLAND | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 2 Jun 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 19 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LLP / 01/01/2010 | View document |
| 16 Feb 2010 | APPOINT CORPORATE AS SECRETARY | View document |
| 4 Feb 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 7 Jan 2010 | CORPORATE SECRETARY APPOINTED THOMAS ST JOHN LLP | View document |
| 23 Oct 2009 | DIRECTOR APPOINTED MR PAUL MACRAE | View document |
| 22 Oct 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM · WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET · LONDON · W1G 9QR | View document |
| 22 Oct 2009 | 22/10/09 STATEMENT OF CAPITAL GBP 1 | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | View document |
| 16 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 14 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM · SUITE B, 29 HARLEY STREET · LONDON · W1G 9QR · UNITED KINGDOM | View document |
| 9 May 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |