CHIPFUSE LIMITED

SC164568
6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ

Documents

Documents
Date Category Description Pages
04 Jun 2024 accounts Annual Accounts 7 Buy now
29 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2024 accounts Annual Accounts 7 Buy now
19 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2022 officers Appointment of director (Miss Katie Kilmurray) 2 Buy now
18 Aug 2022 officers Appointment of director (Miss Kim Kilmurray) 2 Buy now
18 Aug 2022 officers Appointment of director (Miss Kate Beaton) 2 Buy now
18 Aug 2022 officers Appointment of director (Mr Duncan Beaton) 2 Buy now
01 Jul 2022 incorporation Memorandum Articles 9 Buy now
01 Jul 2022 resolution Resolution 1 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 accounts Annual Accounts 8 Buy now
19 May 2021 accounts Annual Accounts 9 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Sep 2020 accounts Annual Accounts 8 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 accounts Annual Accounts 8 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2018 auditors Auditors Resignation Company 1 Buy now
04 Jun 2018 accounts Annual Accounts 8 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2017 resolution Resolution 1 Buy now
30 Jun 2017 officers Appointment of director (Mrs Varrie Alexandra Beaton) 2 Buy now
30 Jun 2017 officers Appointment of director (Mrs Maria Kilmurray) 2 Buy now
28 Jun 2017 officers Appointment of director (Mr Martin Paul Kilmurray) 2 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2017 officers Termination of appointment of director (Moira Young) 1 Buy now
27 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2017 officers Termination of appointment of secretary (Stephen Robert Giles) 1 Buy now
27 Jun 2017 officers Appointment of director (Mr John Duncan Beaton) 2 Buy now
27 Jun 2017 officers Termination of appointment of director (Stephen Robert Giles) 1 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jan 2017 accounts Annual Accounts 8 Buy now
12 Apr 2016 annual-return Annual Return 5 Buy now
13 Jan 2016 accounts Annual Accounts 7 Buy now
17 Apr 2015 annual-return Annual Return 5 Buy now
13 Jan 2015 accounts Annual Accounts 6 Buy now
16 Apr 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 7 Buy now
21 May 2013 capital Return of purchase of own shares 3 Buy now
07 May 2013 capital Notice of cancellation of shares 4 Buy now
18 Apr 2013 annual-return Annual Return 5 Buy now
22 Jan 2013 accounts Annual Accounts 7 Buy now
12 Nov 2012 capital Return of purchase of own shares 3 Buy now
02 Nov 2012 capital Notice of cancellation of shares 4 Buy now
15 May 2012 capital Notice of cancellation of shares 4 Buy now
15 May 2012 capital Return of purchase of own shares 3 Buy now
10 May 2012 annual-return Annual Return 6 Buy now
01 May 2012 capital Notice of cancellation of shares 4 Buy now
16 Dec 2011 accounts Annual Accounts 8 Buy now
18 Aug 2011 capital Return of purchase of own shares 3 Buy now
08 Aug 2011 resolution Resolution 9 Buy now
03 Aug 2011 officers Termination of appointment of director (Brian Davidson) 1 Buy now
13 Apr 2011 annual-return Annual Return 6 Buy now
23 Dec 2010 accounts Annual Accounts 8 Buy now
12 Apr 2010 annual-return Annual Return 5 Buy now
12 Apr 2010 officers Change of particulars for director (Moira Young) 2 Buy now
22 Dec 2009 accounts Annual Accounts 5 Buy now
20 Apr 2009 annual-return Return made up to 29/03/09; full list of members 4 Buy now
23 Dec 2008 accounts Annual Accounts 5 Buy now
02 May 2008 accounts Annual Accounts 5 Buy now
22 Apr 2008 annual-return Return made up to 29/03/08; full list of members 4 Buy now
22 Apr 2008 officers Director's change of particulars / brian davidson / 21/04/2008 1 Buy now
21 Dec 2007 mortgage Dec mort/charge ***** 2 Buy now
23 Apr 2007 annual-return Return made up to 29/03/07; full list of members 3 Buy now
06 Apr 2007 mortgage Partic of mort/charge ***** 3 Buy now
15 Mar 2007 officers Director's particulars changed 1 Buy now
15 Mar 2007 officers Director's particulars changed 1 Buy now
04 Jan 2007 accounts Annual Accounts 10 Buy now
26 Apr 2006 annual-return Return made up to 29/03/06; full list of members 3 Buy now
20 Jan 2006 officers Secretary resigned;director resigned 1 Buy now
20 Jan 2006 officers Director resigned 1 Buy now
20 Jan 2006 officers New director appointed 2 Buy now
20 Jan 2006 officers New director appointed 2 Buy now
20 Jan 2006 officers New secretary appointed;new director appointed 2 Buy now
20 Dec 2005 accounts Annual Accounts 9 Buy now
13 Apr 2005 annual-return Return made up to 29/03/05; full list of members 7 Buy now
02 Feb 2005 accounts Annual Accounts 10 Buy now
13 Apr 2004 annual-return Return made up to 29/03/04; full list of members 7 Buy now
31 Mar 2004 accounts Annual Accounts 10 Buy now
01 Apr 2003 annual-return Return made up to 29/03/03; full list of members 7 Buy now
12 Feb 2003 accounts Annual Accounts 11 Buy now
03 Apr 2002 annual-return Return made up to 29/03/02; full list of members 6 Buy now
04 Mar 2002 accounts Annual Accounts 10 Buy now
26 Mar 2001 annual-return Return made up to 29/03/01; full list of members 6 Buy now
21 Mar 2001 accounts Annual Accounts 10 Buy now
05 Apr 2000 annual-return Return made up to 29/03/00; full list of members 6 Buy now
28 Feb 2000 accounts Annual Accounts 11 Buy now
01 Sep 1999 accounts Annual Accounts 7 Buy now
31 Aug 1999 accounts Accounting reference date extended from 30/09/98 to 31/10/98 2 Buy now
21 Mar 1999 annual-return Return made up to 29/03/99; no change of members 4 Buy now
24 Nov 1998 auditors Auditors Resignation Company 1 Buy now
31 Jul 1998 accounts Annual Accounts 7 Buy now
31 Jul 1998 accounts Accounting reference date shortened from 31/10/97 to 30/09/97 1 Buy now
03 May 1998 annual-return Return made up to 29/03/98; full list of members 6 Buy now
30 Mar 1998 capital Ad 31/10/97--------- £ si 24373@1=24373 £ ic 2/24375 2 Buy now