CHROMA VISION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 15/11/2415 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-14 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 24/01/2224 January 2022 | Appointment of Mr Christopher Ian Wood as a director on 2022-01-01 |
| 24/01/2224 January 2022 | Director's details changed for Mr Mehmet Cemkilic Kale on 2022-01-01 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 05/03/215 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 02/03/212 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKER |
| 14/08/2014 August 2020 | SHARE FOR SHARE EXCHANGE 10/07/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 10/12/1910 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WOOD |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM ACORN HOUSE ACORN CLOSE FIVE OAK GREEN TONBRIDGE KENT TN12 6RH |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ROSS |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR MEHMET CEMKILIC KALE |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR ANDREW GLENN STOCKER |
| 21/01/1921 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN BALDWIN |
| 19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS PENELOPE LIESL BALDWIN / 09/04/2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALDWIN |
| 18/06/1818 June 2018 | CESSATION OF JOHN DAVID BALDWIN AS A PSC |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/12/1721 December 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/05/2017 |
| 15/09/1715 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/05/1716 May 2017 | 14/05/17 STATEMENT OF CAPITAL GBP 80 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR RICHARD ALLEN AISTHORPE |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR GRAEME ROSS |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MISS REBECCA VICKY WOOD |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/05/1626 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/06/1510 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/05/1414 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/05/1322 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 19/01/1319 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE LEISI BALDWIN / 30/11/2011 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BALDWIN / 30/11/2011 |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID BALDWIN / 30/11/2011 |
| 16/05/1216 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/05/1117 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/06/107 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM, ACORN HOUSE ACORN CLOSE, FIVE OAKS GREEN, KENT, TN12 6RH |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BALDWIN / 14/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE LEISI BALDWIN / 14/05/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/09/0915 September 2009 | DISS40 (DISS40(SOAD)) |
| 15/09/0915 September 2009 | FIRST GAZETTE |
| 14/09/0914 September 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM, ACORN HOUSE ACORN CLOSE, FIVE OAK GREEN, TONBRIDGE, KENT, TN12 6RH, UNITED KINGDOM |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM, 88 JUDD ROAD, TONBRIDGE, KENT, TN9 2NJ |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/07/0712 July 2007 | £ SR 20@1 01/11/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: SIR ROBERT PEEL HOUSE, 344-348 HIGH ROAD, ILFORD, ESSEX IG1 1QP |
| 06/07/056 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/12/047 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS; AMEND |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: HAWTHORNS, PEARSONS GREEN ROAD, BRENCHLEY, KENT TN12 7DH |
| 12/06/0212 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: SUITE 32518, 72 NEW BOND STREET, LONDON, W1S 1RR |
| 12/06/0212 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: HAWTHORNS, PEARSONS GREEN ROAD, TONBRIDGE, KENT TN12 7DH |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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