CHAMELEON TECHNOLOGY (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Termination of appointment of Wendy Elizabeth Higgins as a director on 2025-07-31 |
| 20/06/2520 June 2025 | Director's details changed for Mr Alistair Ian Brown on 2025-06-20 |
| 19/06/2519 June 2025 | Appointment of Mr Alistair Ian Brown as a director on 2025-06-19 |
| 19/06/2519 June 2025 | Appointment of Ms Carmen Christine Carey as a director on 2025-06-19 |
| 25/01/2525 January 2025 | Full accounts made up to 2023-12-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 01/08/241 August 2024 | Termination of appointment of Michael Eric Woodhall as a director on 2024-07-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Director's details changed for Mrs Wendy Elizabeth Higgins on 2023-04-01 |
| 21/03/2321 March 2023 | Registered office address changed from Gardner House Hornbeam Park Avenue Hornbeam Park Harrogate HG2 8NA England to 1st Floor, Central House Otley Road Beckwith Knowle Harrogate HG3 1UF on 2023-03-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Registration of charge 073883400004, created on 2022-04-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-27 with updates |
| 18/06/2118 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 15/01/2115 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BROWN |
| 13/01/2113 January 2021 | ADOPT ARTICLES 23/12/2020 |
| 13/01/2113 January 2021 | ARTICLES OF ASSOCIATION |
| 11/01/2111 January 2021 | DIRECTOR APPOINTED MR ALASTAIR IAN BROWN |
| 11/01/2111 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAMELEON TECHNOLOGY HOLDINGS LIMITED |
| 11/01/2111 January 2021 | DIRECTOR APPOINTED WENDI HIGGINS |
| 11/01/2111 January 2021 | DIRECTOR APPOINTED MR CRAIG STEPHENSON |
| 10/01/2110 January 2021 | APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN |
| 10/01/2110 January 2021 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOYLE |
| 10/01/2110 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLISON |
| 10/01/2110 January 2021 | APPOINTMENT TERMINATED, SECRETARY GARY MARTIN |
| 10/01/2110 January 2021 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ALLISON |
| 10/01/2110 January 2021 | CESSATION OF GARY JOHN MARTIN AS A PSC |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 073883400003 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 29/09/2029 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/08/2018 August 2020 | SECOND FILED SH01 - 11/07/12 STATEMENT OF CAPITAL GBP 106.56 |
| 18/08/2018 August 2020 | SECOND FILED SH01 - 07/12/15 STATEMENT OF CAPITAL GBP 146.14 |
| 18/08/2018 August 2020 | SECOND FILED SH01 - 01/12/15 STATEMENT OF CAPITAL GBP 143.14 |
| 18/08/2018 August 2020 | SECOND FILED SH01 - 04/04/13 STATEMENT OF CAPITAL GBP 109.56 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 25/07/1925 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM GARDNER HOUSE HORNBEAM PARK AVENUE HORNBEAM PARK HARROGATE HG2 8RB ENGLAND |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM UNIT I2C HORNBEAM PARK OVAL HARROGATE NORTH YORKSHIRE HG2 8RB |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN BOYLE |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR GRAEME ALLISON |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR MARTIN ALLISON |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 07/03/177 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 06/06/166 June 2016 | ADOPT ARTICLES 26/05/2016 |
| 06/06/166 June 2016 | 26/05/16 STATEMENT OF CAPITAL GBP 168.52 |
| 12/04/1612 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073883400002 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | 07/12/15 STATEMENT OF CAPITAL GBP 143.14 |
| 09/12/159 December 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 143.14 |
| 09/12/159 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/156 November 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/10/141 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/145 August 2014 | ADOPT ARTICLES 21/07/2014 |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM WINTER BARN HAGGS ROAD FOLLIFOOT HARROGATE NORTH YORKSHIRE HG3 1EQ |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERIC WOODHALL / 01/01/2013 |
| 24/10/1324 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / GARY MARTIN / 01/01/2013 |
| 24/10/1324 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 24/07/1324 July 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 116.06 |
| 24/07/1324 July 2013 | ADOPT ARTICLES 16/07/2013 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/07/1312 July 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 29/04/1329 April 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 105.56 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/11/1230 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 06/08/126 August 2012 | 11/07/12 STATEMENT OF CAPITAL GBP 55701.00 |
| 26/07/1226 July 2012 | SUB-DIVISION 11/07/12 |
| 21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/02/1210 February 2012 | PREVSHO FROM 30/09/2011 TO 31/03/2011 |
| 30/09/1130 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 8 OLD SCHOOL MEWS SCHOOL HILL DAWLISH DEVON EX7 9NU ENGLAND |
| 27/09/1027 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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