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Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2023)
  • all other documents available
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-06-30
Employees£1 0%
Total assets£209,348 -938.00%

CHILLIBOX LIMITED
POWERED BY INTEGRA R&D LIMITED
FREELANCE WORLD NETWORK LIMITED
FREELANCE EURO CONTRACTING LIMITED
FREELANCE EURO CONTRACTING LTD
FW ACCOUNTING LTD

Details

Company type Private Limited Company, Active
Company Number SC201794
Record last updated Wednesday, October 26, 2016 6:30:13 AM UTC
Official Address Bon Accord House Riverside Drive Aberdeen Grampian Ab117sl Torry/Ferryhill
There are 1,515 companies registered at this street
Locality Torry/Ferryhill
Region Aberdeen City, Scotland
Postal Code AB117SL
Sector Other business support service activities n.e.c.

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Mar 27, 2015 Annual accounts Annual accounts
Registry Dec 16, 2014 Annual return Annual return
Registry Oct 27, 2014 Company name change Company name change
Registry Oct 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2014 Change of name certificate Change of name certificate
Registry Oct 27, 2014 Change of name certificate 14201... Change of name certificate 14201...
Registry Oct 8, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Apr 4, 2014 Annual accounts Annual accounts
Registry Dec 13, 2013 Annual return Annual return
Registry Dec 13, 2013 Change of particulars for director Change of particulars for director
Financials Apr 9, 2013 Annual accounts Annual accounts
Registry Feb 8, 2013 Annual return Annual return
Registry Nov 13, 2012 Change of name certificate Change of name certificate
Registry Nov 13, 2012 Company name change Company name change
Registry Nov 12, 2012 Change of accounting reference date Change of accounting reference date
Registry Jul 25, 2012 Resignation of one Director Resignation of one Director
Registry Jul 23, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 23, 2012 Alteration to memorandum and articles 14201... Alteration to memorandum and articles 14201...
Registry Apr 30, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 20, 2012 Change of name certificate Change of name certificate
Registry Jan 25, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 25, 2012 Resignation of one Secretary 14201... Resignation of one Secretary 14201...
Registry Jan 24, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Nov 29, 2011 Annual return Annual return
Financials Jan 21, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Registry Jun 28, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 29, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 8, 2010 Annual return Annual return
Registry Feb 8, 2010 Change of registered office address Change of registered office address
Registry Feb 8, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 8, 2010 Change of particulars for corporate secretary 14201... Change of particulars for corporate secretary 14201...
Registry Jan 20, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 18, 2010 Resignation of one Director Resignation of one Director
Registry Jan 18, 2010 Resignation of one Director 14201... Resignation of one Director 14201...
Registry Dec 1, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 26, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Feb 14, 2009 Annual accounts Annual accounts
Registry Dec 23, 2008 Annual return Annual return
Financials Feb 6, 2008 Annual accounts Annual accounts
Registry Jan 14, 2008 Annual return Annual return
Registry Oct 16, 2007 Appointment of a director Appointment of a director
Registry Oct 1, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 24, 2007 Change of name certificate Change of name certificate
Financials Jan 30, 2007 Annual accounts Annual accounts
Registry Dec 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 21, 2006 Notice of change of directors or secretaries or in their particulars 14201... Notice of change of directors or secretaries or in their particulars 14201...
Financials Feb 7, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2006 Notice of change of directors or secretaries or in their particulars 14201... Notice of change of directors or secretaries or in their particulars 14201...
Financials Feb 15, 2005 Annual accounts Annual accounts
Registry Dec 12, 2004 Annual return Annual return
Financials Jun 23, 2004 Annual accounts Annual accounts
Registry Jan 6, 2004 Annual return Annual return
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Jan 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 23, 2003 Annual return Annual return
Registry Apr 9, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 29, 2001 Annual return Annual return
Registry Oct 26, 2001 Appointment of a director Appointment of a director
Registry Oct 26, 2001 Appointment of a director 14201... Appointment of a director 14201...
Registry Sep 3, 2001 Appointment of a director Appointment of a director
Registry Sep 3, 2001 Annual return Annual return
Registry Sep 3, 2001 Annual return 14201... Annual return 14201...
Registry Aug 31, 2001 Memorandum of association Memorandum of association
Registry Aug 31, 2001 Memorandum of association 14201... Memorandum of association 14201...
Registry Aug 23, 2001 Resignation of a woman Resignation of a woman
Registry Jul 25, 2001 Appointment of a secretary Appointment of a secretary
Financials Jul 16, 2001 Annual accounts Annual accounts
Registry Jul 11, 2001 Resignation of a director Resignation of a director
Registry Jul 11, 2001 Resignation of a director 14201... Resignation of a director 14201...
Registry Jul 11, 2001 Resignation of a director Resignation of a director
Registry May 11, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 7, 2000 Annual return Annual return
Registry Nov 29, 2000 Change of name certificate Change of name certificate
Registry Nov 24, 2000 Resignation of a woman Resignation of a woman
Registry Oct 27, 2000 Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman
Registry Jul 12, 2000 Appointment of a director Appointment of a director
Registry Jul 11, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 11, 2000 Appointment of a director Appointment of a director
Registry Jul 11, 2000 Resignation of a director Resignation of a director
Registry Jul 11, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2000 Resignation of a secretary 14201... Resignation of a secretary 14201...
Registry Jun 1, 2000 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Nov 24, 1999 Two appointments: 2 companies Two appointments: 2 companies
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