CHAMELEON 3 LIMITED

Company Documents

DateDescription
24/01/2524 January 2025 Micro company accounts made up to 2024-04-30

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06/01/256 January 2025 Confirmation statement made on 2025-01-06 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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10/01/2410 January 2024 Confirmation statement made on 2024-01-06 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/01/2329 January 2023 Micro company accounts made up to 2022-04-30

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/02/228 February 2022 Micro company accounts made up to 2021-04-30

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES

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12/12/1912 December 2019 PSC'S CHANGE OF PARTICULARS / MISS JOY ASHWORTH / 17/10/2019

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17/10/1917 October 2019 REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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12/11/1812 November 2018 PSC'S CHANGE OF PARTICULARS / MRS JOY ASHWORTH / 12/11/2018

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOY ASHWORTH / 12/11/2018

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12/11/1812 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART MILLER / 12/11/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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08/01/178 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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18/01/1618 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/01/159 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/02/1419 February 2014 Annual return made up to 6 January 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/01/1323 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/01/1223 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/02/113 February 2011 Annual return made up to 6 January 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/02/1024 February 2010 Annual return made up to 6 January 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP

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08/04/098 April 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/05/087 May 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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19/03/0719 March 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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12/05/0612 May 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07

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12/05/0612 May 2006 REGISTERED OFFICE CHANGED ON 12/05/06 FROM: WOODSTOCK 83 PRIORY ROAD LONDON NW6 3NL

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24/01/0624 January 2006 SECRETARY RESIGNED

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24/01/0624 January 2006 DIRECTOR RESIGNED

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24/01/0624 January 2006 NEW SECRETARY APPOINTED

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24/01/0624 January 2006 NEW DIRECTOR APPOINTED

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06/01/066 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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