Chip And Pin Solutions LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 29, 2024)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2024-02-29 | |
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| Employees | £2 | -50.00% |
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| Total assets | £10,147 | -30.56% |
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CHIP AND PIN SOLUTIONS LTD
| Company type | Private Limited Company, Active |
| Company Number | 12453235 |
| Universal Entity Code | 0989-2491-2085-9790 |
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| Record last updated | Saturday, July 9, 2022 11:00:03 AM UTC |
| Official Address | 55 Manchester Road Swindon England Sn12aq Central There are 120 companies registered at this street |
| Locality | Central |
| Region | England |
| Postal Code | SN12AQ |
| Sector | Agents specialized in the sale of other particular products |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jul 4, 2022 | Resignation of one Director (a woman) | |
| Registry | Jul 4, 2022 | Appointment of a man as Director | |
| Registry | Feb 15, 2021 | Resignation of one Secretary (a woman) | |
| Registry | May 28, 2020 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 10, 2020 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jan 17, 2020 | Appointment of a person as Secretary | |
| Registry | Sep 27, 2019 | Resignation of one Secretary (a man) | |
| Registry | Sep 27, 2019 | Appointment of a woman as Secretary | |
| Registry | Aug 31, 2018 | Resignation of one Director (a man) | |
| Registry | Aug 20, 2018 | Resignation of one Director (a man) 5268... | |
| Registry | Aug 20, 2018 | Appointment of a man as Director | |
| Registry | Jun 30, 2017 | ThreE appointments: 3 men | |
| Registry | Jun 30, 2017 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jun 30, 2017 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Sep 12, 2013 | Alteration to memorandum and articles | |
| Financials | Dec 13, 2012 | Annual accounts | |
| Registry | Nov 16, 2012 | Annual return | |
| Registry | Nov 15, 2012 | Change of registered office address | |
| Registry | May 1, 2012 | Change of registered office address 5268... | |
| Registry | Feb 28, 2012 | Appointment of a man as Secretary | |
| Registry | Dec 7, 2011 | Particulars of a mortgage or charge | |
| Registry | Nov 9, 2011 | Annual return | |
| Financials | Sep 6, 2011 | Annual accounts | |
| Financials | Dec 9, 2010 | Annual accounts 5268... | |
| Registry | Nov 26, 2010 | Annual return | |
| Registry | Nov 26, 2010 | Change of particulars for director | |
| Financials | Jan 29, 2010 | Annual accounts | |
| Registry | Nov 12, 2009 | Annual return | |
| Registry | Nov 12, 2009 | Change of particulars for director | |
| Registry | Nov 20, 2008 | Annual return | |
| Registry | Oct 29, 2008 | Particulars of a mortgage or charge | |
| Financials | Oct 23, 2008 | Annual accounts | |
| Registry | Apr 22, 2008 | Resignation of a secretary | |
| Registry | Feb 4, 2008 | Annual return | |
| Registry | Feb 4, 2008 | Resignation of a director | |
| Registry | Feb 4, 2008 | Director's particulars changed | |
| Registry | Feb 4, 2008 | Location of register of members address changed | |
| Financials | Jan 11, 2008 | Annual accounts | |
| Registry | Nov 22, 2006 | Annual return | |
| Financials | Jul 25, 2006 | Annual accounts | |
| Registry | Apr 26, 2006 | Resignation of a director | |
| Registry | Apr 25, 2006 | Appointment of a director | |
| Registry | Apr 25, 2006 | Appointment of a director 5268... | |
| Registry | Apr 25, 2006 | Change in situation or address of registered office | |
| Registry | Jan 26, 2006 | Annual return | |
| Registry | Jan 26, 2006 | Change of accounting reference date | |
| Registry | Jan 26, 2006 | Director's particulars changed | |
| Registry | Nov 15, 2005 | Appointment of a secretary | |
| Registry | Sep 2, 2005 | Resignation of a director | |
| Registry | Jun 16, 2005 | Appointment of a director | |
| Registry | Jan 17, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jan 12, 2005 | Change in situation or address of registered office | |
| Registry | Jan 10, 2005 | Resignation of a director | |
| Registry | Oct 27, 2004 | Appointment of a secretary | |
| Registry | Oct 27, 2004 | Resignation of a secretary | |
| Registry | Oct 26, 2004 | Appointment of a director | |
| Registry | Oct 26, 2004 | Appointment of a director 5268... | |
| Registry | Oct 26, 2004 | Resignation of a director | |
| Registry | Oct 26, 2004 | Appointment of a man as Director | |
