CHAMELEON ACTIVITY LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-03 with no updates

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07/10/247 October 2024 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/06/244 June 2024 Confirmation statement made on 2024-05-03 with no updates

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27/04/2427 April 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with no updates

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02/10/222 October 2022 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-04 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/03/2120 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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04/05/204 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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28/04/1928 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/06/1817 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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30/04/1730 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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21/05/1621 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/05/1510 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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10/05/1410 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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04/11/134 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/05/1313 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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04/11/124 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/05/129 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/05/119 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/05/1014 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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07/05/097 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 1ST FLOOR FLAT 20 HIGHBURY CRESCENT LONDON N5 1RX

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26/06/0826 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEAL ROBINSON / 31/03/2008

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26/06/0826 June 2008 SECRETARY APPOINTED MISS KAREN LILLIAN HENRY

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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26/06/0826 June 2008 APPOINTMENT TERMINATED SECRETARY SIAN CASTLE

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24/06/0824 June 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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14/07/0614 July 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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17/08/0517 August 2005 NEW SECRETARY APPOINTED

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12/07/0512 July 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 SECRETARY RESIGNED

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20/12/0420 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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09/12/049 December 2004 COMPANY NAME CHANGED YAMELEON LIMITED CERTIFICATE ISSUED ON 09/12/04

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08/12/048 December 2004 DIRECTOR RESIGNED

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07/12/047 December 2004 STRIKE-OFF ACTION DISCONTINUED

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01/12/041 December 2004 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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25/11/0425 November 2004 NEW DIRECTOR APPOINTED

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16/11/0416 November 2004 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/11/043 November 2004 NEW DIRECTOR APPOINTED

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03/11/043 November 2004 DIRECTOR RESIGNED

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04/10/044 October 2004 APPLICATION FOR STRIKING-OFF

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16/06/0416 June 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 COMPANY NAME CHANGED CHAMELEON ACTIVITY LIMITED CERTIFICATE ISSUED ON 01/06/04

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 DIRECTOR RESIGNED

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16/02/0416 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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16/02/0416 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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23/07/0323 July 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02

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23/05/0223 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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07/06/017 June 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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27/06/0027 June 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 SECRETARY'S PARTICULARS CHANGED

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08/09/998 September 1999 REGISTERED OFFICE CHANGED ON 08/09/99 FROM: SCOPE HOUSE 18 CLARENDON ROAD SOUTH WOODFORD LONDON E18 2AW

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21/07/9921 July 1999 DIRECTOR RESIGNED

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28/06/9928 June 1999 NEW DIRECTOR APPOINTED

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20/05/9920 May 1999 DIRECTOR RESIGNED

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20/05/9920 May 1999 NEW DIRECTOR APPOINTED

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20/05/9920 May 1999 REGISTERED OFFICE CHANGED ON 20/05/99 FROM: LAKEWOOD HOUSE HORNDON INDUSTRIAL P, WEST HORNDON, BRENTWOOD ESSEX CM13 3XL

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07/05/997 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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