CHAMELEON MANAGEMENT SYSTEMS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Micro company accounts made up to 2024-09-30

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03/02/253 February 2025 Confirmation statement made on 2025-01-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/05/2420 May 2024 Micro company accounts made up to 2023-09-30

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05/02/245 February 2024 Confirmation statement made on 2024-01-31 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/05/2316 May 2023 Micro company accounts made up to 2022-09-30

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01/02/231 February 2023 Confirmation statement made on 2023-01-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/05/227 May 2022 Micro company accounts made up to 2021-09-30

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02/02/222 February 2022 Confirmation statement made on 2022-01-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/05/2012 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/05/1913 May 2019 30/09/18 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/05/188 May 2018 30/09/17 TOTAL EXEMPTION FULL

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/05/1716 May 2017 30/09/16 TOTAL EXEMPTION FULL

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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01/02/171 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/02/171 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/05/1613 May 2016 30/09/15 TOTAL EXEMPTION FULL

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25/02/1625 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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15/05/1515 May 2015 30/09/14 TOTAL EXEMPTION FULL

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31/01/1531 January 2015 Annual return made up to 31 January 2015 with full list of shareholders

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03/06/143 June 2014 30/09/13 TOTAL EXEMPTION FULL

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31/01/1431 January 2014 Annual return made up to 31 January 2014 with full list of shareholders

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02/05/132 May 2013 30/09/12 TOTAL EXEMPTION FULL

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01/02/131 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/05/1231 May 2012 30/09/11 TOTAL EXEMPTION FULL

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01/02/121 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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13/09/1113 September 2011 APPOINTMENT TERMINATED, SECRETARY JOANNE NICHOLSON

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW WARVILL

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15/06/1115 June 2011 30/09/10 TOTAL EXEMPTION FULL

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22/02/1122 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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15/06/1015 June 2010 30/09/09 TOTAL EXEMPTION FULL

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11/02/1011 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY NICHOLSON / 02/10/2009

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25/06/0925 June 2009 30/09/08 TOTAL EXEMPTION FULL

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02/02/092 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM FRAZER CLARK LOUIS PEARLMAN CENTRE GOULTON STREET HULL EAST YORKSHIRE HU3 4DL

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12/06/0812 June 2008 30/09/07 TOTAL EXEMPTION FULL

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31/01/0831 January 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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01/03/071 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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02/02/062 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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20/05/0520 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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26/04/0526 April 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: SPRINGFIELDS TURPIT LAND PAULL HULL EAST YORKSHIRE HU12 8AG

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02/11/042 November 2004 REGISTERED OFFICE CHANGED ON 02/11/04 FROM: C/O FRAZER CLARKS ACCOUNTANTS LOUIS PEARLMAN CENTRE, GOULTON STREET, HULL NORTH HUMBERSIDE HU3 4DL

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12/07/0412 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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27/01/0427 January 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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23/06/0323 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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14/02/0314 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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21/07/0221 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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19/02/0219 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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16/07/0116 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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06/02/016 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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02/03/002 March 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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26/08/9926 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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02/03/992 March 1999 RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS

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28/07/9828 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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09/03/989 March 1998 RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS

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10/07/9710 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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06/03/976 March 1997 £ NC 1000/11000 02/01/96

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06/03/976 March 1997 RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS

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06/03/976 March 1997 NC INC ALREADY ADJUSTED 02/01/96

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06/02/976 February 1997 REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 1203,HEDON ROAD HULL NORTH HUMBERSIDE HU9 5LY

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22/07/9622 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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15/02/9615 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/10/9511 October 1995 NEW DIRECTOR APPOINTED

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11/10/9511 October 1995 NEW SECRETARY APPOINTED

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11/10/9511 October 1995 DIRECTOR RESIGNED

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11/10/9511 October 1995 REGISTERED OFFICE CHANGED ON 11/10/95 FROM: 372 OLD STREET LONDON EC1V 9LT

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11/10/9511 October 1995 SECRETARY RESIGNED

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08/09/958 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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