EASY CHIP LIMITED
Company number 09163177 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Cessation of Karyn Lesley Thomas as a person with significant control on 2026-04-01 · 1 page | View document |
| 8 Apr 2026 | Sub-division of shares on 2026-02-10 · 6 pages | View document |
| 8 Apr 2026 | Notification of Nhp Group Holdings Limited as a person with significant control on 2026-04-01 · 2 pages | View document |
| 27 Feb 2026 | RP01CS01 · 3 pages | View document |
| 12 Feb 2026 | Current accounting period shortened from 2026-08-29 to 2026-03-31 · 1 page | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 5 pages | View document |
| 3 Nov 2025 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 12 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 18 Nov 2024 | ANNOTATION | View document |
| 16 Oct 2024 | Registered office address changed from Fanshawe House Amy Johnson Way York YO30 4TN England to St.John's Chambers Love Street Chester CH1 1QY on 2024-10-16 · 1 page | View document |
| 16 Oct 2024 | Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 2024-10-01 · 1 page | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 10 Jul 2024 | Registered office address changed from 91 Soho Hill Birmingham B19 1AY England to Fanshawe House Amy Johnson Way York YO30 4TN on 2024-07-10 · 1 page | View document |
| 10 Jul 2024 | Appointment of Turner Little Company Secretaries Limited as a secretary on 2024-07-09 · 2 pages | View document |
| 10 Jul 2024 | Change of details for Mrs Karyn Lesley Thomas as a person with significant control on 2024-07-09 · 2 pages | View document |
| 10 Jul 2024 | Director's details changed for Mrs Karyn Lesley Thomas on 2024-07-09 · 2 pages | View document |
| 31 Aug 2023 | Registered office address changed from The Cottage Wolverhampton Road Dunston Stafford Staffordshire ST18 9AB to 91 Soho Hill Birmingham B19 1AY on 2023-08-31 · 1 page | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 30 Aug 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 31 May 2023 | Previous accounting period shortened from 2022-08-31 to 2022-08-30 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 12 Oct 2021 | Micro company accounts made up to 2021-08-31 · 8 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-08-05 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 14 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 26 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS | View document |
| 27 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 1 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 9 Nov 2017 | DIRECTOR APPOINTED MR PHILIP ROGER THOMAS | View document |
| 27 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091631770002 | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 5 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARYN LESLEY THOMAS / 05/09/2017 | View document |
| 5 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARYN LESLEY THOMAS / 05/09/2017 | View document |
| 5 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MRS KARYN LESLEY THOMAS / 05/09/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 11 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091631770001 | View document |
| 12 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 18 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 23 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 27 Jan 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM UNIT G, LEONA TRADING ESTATE NIMMINGS ROAD HALESOWEN WEST MIDLANDS B62 9JQ | View document |
| 20 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PILKINGTON | View document |
| 23 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE PILKINGTON / 23/09/2015 | View document |
| 14 Sep 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM THE COTTAGE WOLVERHAMPTON ROAD STAFFORD ST18 9AB | View document |
| 31 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 25 Mar 2015 | DIRECTOR APPOINTED REBECCA JANE PILKINGTON | View document |
| 5 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |