CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2511 January 2025 | Final Gazette dissolved following liquidation |
| 11/01/2511 January 2025 | Final Gazette dissolved following liquidation |
| 11/10/2411 October 2024 | Return of final meeting in a members' voluntary winding up |
| 31/01/2431 January 2024 | Resolutions |
| 31/01/2431 January 2024 | Resolutions |
| 31/01/2431 January 2024 | Declaration of solvency |
| 31/01/2431 January 2024 | Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2024-01-31 |
| 31/01/2431 January 2024 | Appointment of a voluntary liquidator |
| 04/10/234 October 2023 | Appointment of Mr David Anthony Spicer as a director on 2023-10-04 |
| 04/10/234 October 2023 | Termination of appointment of Martin David Franks as a director on 2023-10-04 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 24/01/2324 January 2023 | Appointment of Mr Michael Stoddard as a director on 2023-01-24 |
| 24/01/2324 January 2023 | Termination of appointment of Wayne Andrew Story as a director on 2022-12-31 |
| 28/02/2228 February 2022 | Termination of appointment of Phillip David Rowland as a director on 2022-02-28 |
| 04/02/224 February 2022 | Appointment of Mr Martin David Franks as a director on 2022-01-18 |
| 28/07/2128 July 2021 | Termination of appointment of Marc Warburton as a director on 2021-07-28 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 18/08/2018 August 2020 | ARTICLES OF ASSOCIATION |
| 18/08/2018 August 2020 | ADOPT ARTICLES 30/07/2020 |
| 18/08/2018 August 2020 | ARTICLES OF ASSOCIATION |
| 12/08/2012 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR WAYNE ANDREW STORY |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN NYE |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH WATERS |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BROWN |
| 31/07/2031 July 2020 | CESSATION OF MARC WARBURTON AS A PSC |
| 31/07/2031 July 2020 | CESSATION OF SARAH WATERS AS A PSC |
| 31/07/2031 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIVICA UK LIMITED |
| 31/07/2031 July 2020 | 30/07/20 STATEMENT OF CAPITAL GBP 6108.06 |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WATERS |
| 09/01/209 January 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 5069.06 |
| 09/01/209 January 2020 | SUB-DIVISION 02/01/20 |
| 08/01/208 January 2020 | ADOPT ARTICLES 02/01/2020 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 10/07/1910 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/10/1824 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 11/12/1711 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 27/10/1627 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WATERS / 02/11/2015 |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/07/1528 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/08/1413 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 07/01/147 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/147 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 5069 |
| 20/12/1320 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/07/1224 July 2012 | REDUCE ISSUED CAPITAL 22/06/2012 |
| 24/07/1224 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1224 July 2012 | STATEMENT BY DIRECTORS |
| 24/07/1224 July 2012 | SOLVENCY STATEMENT DATED 22/06/12 |
| 24/07/1224 July 2012 | 24/07/12 STATEMENT OF CAPITAL GBP 6850 |
| 12/07/1212 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 12/07/1212 July 2012 | 12/07/12 STATEMENT OF CAPITAL GBP 5299 |
| 03/04/123 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 03/04/123 April 2012 | SAIL ADDRESS CHANGED FROM: HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA UNITED KINGDOM |
| 02/04/122 April 2012 | ADOPT ARTICLES 19/03/2012 |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY BETH WARBURTON |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/07/111 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED NIGEL JOHN WATERS |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC WARBURTON / 01/10/2009 |
| 28/06/1028 June 2010 | SAIL ADDRESS CREATED |
| 28/06/1028 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/06/1028 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WATERS / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JOHN LITTLE / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MARTIN NYE / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HULINE DICKENS / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES BURTON BROWN / 01/10/2009 |
| 02/03/102 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/02/1016 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/12/092 December 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 02/12/092 December 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 02/07/052 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 2 HIGH ROAD EASTCOTE PINNER MIDDLESEX HA5 2EW |
| 01/12/031 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: FOXHALL LODGE FOXHALL ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LH |
| 19/05/0319 May 2003 | AUDITOR'S RESIGNATION |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0122 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: BURNHAMS 2 HIGH ROAD EASTCOTE PINNER MIDDLESEX HA5 2EW |
| 25/07/0025 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 23/06/99; CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/06/9730 June 1997 | REGISTERED OFFICE CHANGED ON 30/06/97 FROM: 1 MEADOW WAY RUISLIP MIDDLESEX HA4 8TE |
| 30/06/9730 June 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 20/12/95 |
| 21/03/9621 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/08/953 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | COMPANY NAME CHANGED CHAMELEON INFORMATION SERVICES L IMITED CERTIFICATE ISSUED ON 25/07/95 |
| 23/06/9523 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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