CHIPSMITHS LIMITED
Company number 03512821 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Change of details for Mr Desmond Patrick Keogh as a person with significant control on 2026-03-31 · 2 pages | View document |
| 1 Jul 2026 | Registered office address changed from 1 High Street Guildford Surrey GU2 4HP to 3rd Floor, Chancery House Leas Road Guildford Surrey GU1 4QW on 2026-07-01 · 1 page | View document |
| 1 Jul 2026 | Director's details changed for Mr Desmond Patrick Keogh on 2026-03-31 · 2 pages | View document |
| 1 Jul 2026 | Director's details changed for Ms Mary Keogh on 2026-03-31 · 2 pages | View document |
| 1 Jul 2026 | Change of details for Ms Mary Keogh as a person with significant control on 2026-03-31 · 2 pages | View document |
| 20 Apr 2026 | Change of details for Mr Desmond Patrick Keogh as a person with significant control on 2026-03-31 · 2 pages | View document |
| 20 Apr 2026 | Notification of Mary Keogh as a person with significant control on 2026-03-31 · 2 pages | View document |
| 19 Apr 2026 | Appointment of Ms Mary Keogh as a director on 2026-03-31 · 2 pages | View document |
| 17 Apr 2026 | All of the property or undertaking no longer forms part of charge 1 · 1 page | View document |
| 17 Apr 2026 | Termination of appointment of Peter William Ryan as a director on 2026-03-31 · 1 page | View document |
| 17 Apr 2026 | Termination of appointment of Jacqueline Andrea Ryan as a director on 2026-03-31 · 1 page | View document |
| 17 Apr 2026 | Termination of appointment of Christine Margaret Ganderton as a director on 2026-03-31 · 1 page | View document |
| 17 Apr 2026 | Appointment of Mr Desmond Patrick Keogh as a director on 2026-03-31 · 2 pages | View document |
| 17 Apr 2026 | Cessation of Christine Margaret Ganderton as a person with significant control on 2026-03-31 · 1 page | View document |
| 10 Apr 2026 | Change of details for Mr Desmond Patrick Keogh as a person with significant control on 2026-03-31 · 2 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-02-18 with updates · 4 pages | View document |
| 12 Dec 2025 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-02-18 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 1 Mar 2024 | Confirmation statement made on 2024-02-18 with updates · 4 pages | View document |
| 20 Nov 2023 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 7 Mar 2023 | Confirmation statement made on 2023-02-18 with updates · 4 pages | View document |
| 23 Jan 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-18 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | View document |
| 16 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | View document |
| 12 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | View document |
| 10 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 14 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GANDERTON | View document |
| 14 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GANDERTON | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM RYAN / 04/07/2016 | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM RYAN / 04/07/2016 | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANDREA RYAN / 04/07/2016 | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANDREA RYAN / 04/07/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 4 Apr 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 12 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 25 Mar 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 21 Mar 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 26 Mar 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Mar 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Mar 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM RYAN / 24/02/2010 | View document |
| 24 Feb 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 8 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 Mar 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 Jun 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | REGISTERED OFFICE CHANGED ON 10/05/03 FROM: 58 HIGH STREET SHEPPERTON MIDDLESEX TW17 9AY | View document |
| 19 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 5 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 25 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS | View document |
| 3 Dec 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 | View document |
| 11 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 1998 | SECRETARY RESIGNED | View document |
| 11 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 11 Mar 1998 | DIRECTOR RESIGNED | View document |
| 18 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |