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CHIP[S] BOARD LTD - 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
Company Information
- Company registration number
- 10922306
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Ship Canal House
- 98 King Street
- Manchester
- M2 4WU 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU UK
Management
- Managing Directors
- MINKLEY, Rowan
- NICOLL, Robert
- VERMONT, Nicholas Ian
- MATTHEWS, Alan Roy
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-08-18
- Age Of Company 2017-08-18 6 years
- SIC/NACE
- 20160
Ownership
- Beneficial Owners
- Mr Rowan Minkley
- Mr Robert Nicoll
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-31
- Last Date: 2023-08-17
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CHIP[S] BOARD LTD Company Description
- CHIP[S] BOARD LTD is a ltd registered in United Kingdom with the Company reg no 10922306. Its current trading status is "live". It was registered 2017-08-18. It has declared SIC or NACE codes as "20160". It has 4 directors The latest accounts are filed up to 2021-08-31.It can be contacted at 5Th Floor Ship Canal House .
Get CHIP[S] BOARD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chip[S] Board Ltd - 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
- 2017-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-03) - AD01
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liquidation-voluntary-declaration-of-solvency (2024-01-04) - LIQ01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-02-06) - SH01
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confirmation-statement-with-updates (2023-08-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-22) - AA
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change-account-reference-date-company-previous-shortened (2023-02-17) - AA01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-16) - SH01
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memorandum-articles (2022-11-11) - MA
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resolution (2022-11-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-08-16) - AA
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change-account-reference-date-company-previous-shortened (2022-07-20) - AA01
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capital-allotment-shares (2022-05-11) - SH01
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memorandum-articles (2022-05-11) - MA
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resolution (2022-05-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-08-18) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-10-21) - AA
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confirmation-statement-with-updates (2021-09-17) - CS01
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memorandum-articles (2021-12-29) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-20) - AD01
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appoint-person-director-company-with-name-date (2021-12-13) - AP01
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resolution (2021-05-18) - RESOLUTIONS
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capital-allotment-shares (2021-04-19) - SH01
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capital-allotment-shares (2021-05-05) - SH01
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memorandum-articles (2021-05-04) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-18) - AD01
keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-27) - RP04CS01
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memorandum-articles (2020-07-21) - MA
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resolution (2020-07-21) - RESOLUTIONS
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capital-allotment-shares (2020-07-21) - SH01
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confirmation-statement-with-updates (2020-10-23) - CS01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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capital-return-purchase-own-shares (2020-08-10) - SH03
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capital-cancellation-shares (2020-08-10) - SH06
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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accounts-with-accounts-type-micro-entity (2020-12-14) - AA
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accounts-with-accounts-type-micro-entity (2020-05-01) - AA
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resolution (2020-10-30) - RESOLUTIONS
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resolution (2020-07-28) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-05-14) - AA
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-07) - AD01
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capital-allotment-shares (2019-03-27) - SH01
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resolution (2019-03-27) - RESOLUTIONS
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confirmation-statement-with-updates (2019-09-16) - CS01
keyboard_arrow_right 2018
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resolution (2018-11-26) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-11-19) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-19) - AD01
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capital-allotment-shares (2018-11-19) - SH01
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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confirmation-statement-with-updates (2018-08-20) - CS01
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change-person-director-company-with-change-date (2018-11-19) - CH01
keyboard_arrow_right 2017
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incorporation-company (2017-08-18) - NEWINC