CHIPFUSE LIMITED filing history - Find and update company information

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CHIPFUSE LIMITED

Company number SC164568

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Mar 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages)
19 Dec 2023	AD01	Registered office address changed from 12 Royal Terrace Glasgow G3 7NY Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Lanarkshire G1 3NQ on 19 December 2023	View PDF Registered office address changed from 12 Royal Terrace Glasgow G3 7NY Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Lanarkshire G1 3NQ on 19 December 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	AP01	Appointment of Miss Katie Kilmurray as a director on 23 June 2022	View PDF Appointment of Miss Katie Kilmurray as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AP01	Appointment of Miss Kim Kilmurray as a director on 23 June 2022	View PDF Appointment of Miss Kim Kilmurray as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AP01	Appointment of Miss Kate Beaton as a director on 23 June 2022	View PDF Appointment of Miss Kate Beaton as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AP01	Appointment of Mr Duncan Beaton as a director on 23 June 2022	View PDF Appointment of Mr Duncan Beaton as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with updates	View PDF Confirmation statement made on 29 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages)
27 Aug 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages)
03 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates	View PDF Confirmation statement made on 29 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jun 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages)
03 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	View PDF Confirmation statement made on 29 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2017	AA01	Previous accounting period shortened from 31 October 2017 to 31 August 2017	View PDF Previous accounting period shortened from 31 October 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	AD01	Registered office address changed from Craig En Goyne Tak Ma Doon Road Kilsyth G65 0RS to 12 Royal Terrace Glasgow G3 7NY on 6 November 2017	View PDF Registered office address changed from Craig En Goyne Tak Ma Doon Road Kilsyth G65 0RS to 12 Royal Terrace Glasgow G3 7NY on 6 November 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ LIMITED guarantee agreement approved 31/05/2017	View PDF Resolutions RES13 ‐ LIMITED guarantee agreement approved 31/05/2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AP01	Appointment of Mrs Varrie Alexandra Beaton as a director on 31 May 2017	View PDF Appointment of Mrs Varrie Alexandra Beaton as a director on 31 May 2017 - link opens in a new window - 2 pages (2 pages)

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