CHAMELEON SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 26/07/2326 July 2023 | Termination of appointment of John William Saunders as a director on 2023-07-26 |
| 27/05/2327 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 16/01/2316 January 2023 | Notification of Chameleon Systems Holdings Limited as a person with significant control on 2023-01-16 |
| 16/01/2316 January 2023 | Cessation of Christina Keating as a person with significant control on 2023-01-16 |
| 09/01/239 January 2023 | Appointment of Mr Neil Shrubsole as a director on 2022-12-22 |
| 09/01/239 January 2023 | Registered office address changed from Congress House Suite 2, Floor 2 Lyon Road Harrow HA1 2EN England to Suite 6, Floor 2 Congress House 14 Lyon Road Harrow HA1 2EN on 2023-01-09 |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Appointment of Mr John William Saunders as a director on 2022-02-22 |
| 24/02/2224 February 2022 | Appointment of Mr Gary Craig Kavanagh as a director on 2022-02-22 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/09/2017 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR RUSSELL MEALING |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM CONGRESS HOUSE LYON ROAD HARROW HA1 2EN ENGLAND |
| 12/08/1912 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA KEATING / 19/02/2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
| 11/10/1811 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | PSC'S CHANGE OF PARTICULARS / MS CHRISTINA KEATING / 06/12/2017 |
| 12/03/1812 March 2018 | CESSATION OF MARK SWEET AS A PSC |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 27/09/1727 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SWEET |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA KEATING / 12/01/2017 |
| 22/02/1722 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA KEATING / 12/01/2017 |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1623 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 09/02/169 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/02/159 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/01/1418 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/01/1313 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/03/1228 March 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA KEATING / 01/01/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA KEATING / 01/01/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SWEET / 01/01/2010 |
| 22/02/1022 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY COLLEEN SWEET |
| 05/04/095 April 2009 | DIRECTOR AND SECRETARY APPOINTED CHRISTINA KEATING |
| 26/03/0926 March 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: C/O ADLER SHINE ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: C/O ADLER SHINE & CO MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE,MIDDX HA8 7HQ |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/01/962 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/05/954 May 1995 | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | REGISTERED OFFICE CHANGED ON 11/02/93 FROM: 50 OLD STREET LONDON EC1V 9AQ |
| 11/02/9311 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/935 February 1993 | COMPANY NAME CHANGED HIGHSTATE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 08/02/93 |
| 13/01/9313 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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