CHAMELEONIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 09/12/249 December 2024 | Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to 34-35 Clarges Street Mayfair London W1J 7EJ on 2024-12-09 |
| 09/12/249 December 2024 | Change of details for Ms Tamara Eileen Longbottom as a person with significant control on 2024-12-09 |
| 09/12/249 December 2024 | Director's details changed for Ms Tamara Eileen Longbottom on 2024-12-09 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/02/235 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 26/06/2026 June 2020 | PSC'S CHANGE OF PARTICULARS / MS TAMARA EILEEN LONGBOTTOM / 18/06/2020 |
| 26/06/2026 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS TAMARA EILEEN LONGBOTTOM / 26/06/2020 |
| 26/06/2026 June 2020 | REGISTERED OFFICE CHANGED ON 26/06/2020 FROM 39A WELBECK STREET LONDON W1G 8DH |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 24/01/2024 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 15/01/1815 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS TAMARA EILEEN LONGBOTTOM / 07/04/2016 |
| 12/05/1612 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/02/1612 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/10/1529 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/11/1418 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS TAMARA EILEEN LONGBOTTOM / 01/10/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/10/1315 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TAMARA EILEEN LONGBOTTOM / 01/10/2013 |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 39A WELBECK STREET LONDON W1G 8DH ENGLAND |
| 01/10/131 October 2013 | Annual return made up to 12 October 2011 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM LOWER GROUND FLOOR, SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/10/131 October 2013 | Annual return made up to 12 October 2012 with full list of shareholders |
| 24/09/1324 September 2013 | DISS40 (DISS40(SOAD)) |
| 10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/02/1326 February 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/138 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/06/1229 June 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 04/06/114 June 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 29/11/1029 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAMARA EILEEN LONGBOTTOM / 12/10/2010 |
| 14/06/1014 June 2010 | Annual return made up to 12 October 2009 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAMARA EILEEN LONGBOTTOM / 12/10/2009 |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM LOWER GROUNDFLOOR SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 02/03/102 March 2010 | CURREXT FROM 31/10/2009 TO 30/04/2010 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED SECRETARY ALPHA SEARCHES & FORMATIONS LIMITED |
| 05/11/085 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALPHA SEARCHES & FORMATIONS LIMITED / 12/10/2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/12/071 December 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON |
| 22/10/9922 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 06/11/986 November 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 14/07/9814 July 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | FIRST GAZETTE |
| 01/07/971 July 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 28/06/9728 June 1997 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | FIRST GAZETTE |
| 19/02/9619 February 1996 | NEW SECRETARY APPOINTED |
| 12/10/9512 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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